General information
Itc (2008) Limited
Type: NZ Limited Company (Ltd)9429032497885
New Zealand Business Number
2186249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Itc (2008) Limited (issued an NZ business identifier of 9429032497885) was incorporated on 04 Nov 2008. 10 addresess are in use by the company: Po Box 13120, Tauranga Central, Tauranga, 3141 (type: postal, delivery). 30 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 15 shares (50% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (15 shares); it includes
Tustin, Sarah Kathryn (an individual) - located at Mount Maunganui. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Monmouth House, 41 Monmouth Street, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2008 |
| Monmouth House, 41 Monmouth Street, Tauranga | Physical & registered & service | 04 Nov 2008 |
| Po Box 13120, Tauranga Central, Tauranga, 3141 | Postal | 15 Jul 2020 |
| 41 Monmouth Street, Tauranga, Tauranga, 3110 | Office & delivery | 15 Jul 2020 |
Contact info
64 7 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@balaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kathryn Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 04 Nov 2008 - current |
|
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
|
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
|
Judith Elaine Spicer
Bellevue, Tauranga, 3110
Address used since 19 May 2025 |
Director | 19 May 2025 - current |
|
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 14 May 2025 |
|
John Bernard Williamson
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 04 Nov 2008 - 14 Jan 2021 |
|
Nicole Michelle Carson
Hamilton, 3210
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 09 Jun 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Monmouth Street, Tauranga, Tauranga, 3110 | Office & delivery | 15 Jul 2020 |
| Po Box 13120, Tauranga Central, Tauranga, 3141 | Postal | 22 Jul 2024 |
| 41 Monmouth Street, Tauranga, Tauranga, 3110 | Delivery | 22 Jul 2024 |
Principal place of activity
| 41 Monmouth Street , Tauranga , Tauranga , 3110 |
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Thomas Alexander Director |
Mount Maunganui Mount Maunganui 3116 |
06 May 2022 - current |
|
Hawkins, Holly Jewel Director |
Tauranga 3110 |
06 May 2022 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Sarah Kathryn Individual |
Mount Maunganui |
04 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Nicole Michelle Individual |
Hamilton |
04 Nov 2008 - 21 Jun 2011 |
|
Williamson, John Bernard Individual |
Mayfield Bethlehem, Tauranga |
04 Nov 2008 - 06 May 2022 |
Location
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|
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|
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