General information
Itsu Investments Limited
Type: NZ Limited Company (Ltd)9429031851329
New Zealand Business Number
2335930
Company Number
Registered
Company Status
Itsu Investments Limited (issued a business number of 9429031851329) was registered on 30 Oct 2009. 2 addresses are currently in use by the company: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Balgarnie, Suzanne (an individual) located at Mairangi Bay, North Shore 0630. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 30 Oct 2009 |
Contact info
64 22 0762353
Phone (Phone)
tbalgarnie@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2015 |
Director | 30 Oct 2009 - current |
|
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 01 May 2020
Mairangi Bay, Auckland, 0630
Address used since 24 Jul 2013
Belmont, Auckland, 0622
Address used since 01 Oct 2017 |
Director | 24 Jul 2013 - current |
|
Andrew John Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Scott William Balgarnie
Devonport, Auckland, 0624
Address used since 01 Jun 2022
Bayswater, Auckland, 0622
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
John Robert Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2015 |
Director | 30 Oct 2009 - 07 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Balgarnie, Suzanne Individual |
Mairangi Bay North Shore 0630 |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balgarnie, John Robert Individual |
Mairangi Bay North Shore 0630 |
30 Oct 2009 - 04 Jul 2016 |
Location
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