General information

I-tools Limited

Type: NZ Limited Company (Ltd)
9429033855325
New Zealand Business Number
1868247
Company Number
Registered
Company Status
F333920 - Hand Tool Wholesaling - Including Power Operated
Industry classification codes with description

I-Tools Limited (issued a business number of 9429033855325) was started on 13 Oct 2006. 6 addresess are currently in use by the company: Unit B, 109-111 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: office, office). 124 Anlaby Road, Nikau Valley, Paraparaumu had been their registered address, until 02 Feb 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Bpr Trustee Company Limited (an entity) located at Waikanae,
Markham-Barrett, Richard James (a director) located at Nikau Valley, Kapiti Coast postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Markham-Barrett, Richard James (a director) - located at Nikau Valley, Kapiti Coast. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is the category the ABS issued I-Tools Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Unit B, 109-111 Rimu Road, Paraparaumu, Paraparaumu, 5032 Office unknown
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 02 Feb 2017
P O Box 432, Paraparaumu, 5254 Postal 03 Oct 2019
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Delivery 03 Oct 2019
Contact info
61 21 1217074
Phone
61 274 715025
Phone (Phone)
richard@i-tools.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.i-tools.co.nz
Website
Directors
Name and Address Role Period
Richard James Markham-barrett
Nikau Valley, Kapiti Coast, 5032
Address used since 01 Dec 2008
Director 13 Oct 2006 - current
Pamela Jane Markham-barrett
Nikau Valley, Kapiti Coast, 5032
Address used since 01 Dec 2008
Director 13 Oct 2006 - 29 Jul 2019
Addresses
Other active addresses
Type Used since
124 Anlaby Road, Paraparaumu, Paraparaumu, 5032 Office 25 Sep 2023
Principal place of activity
Unit B, 109-111 Rimu Road , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
124 Anlaby Road, Nikau Valley, Paraparaumu, 5032 Registered 15 Aug 2011 - 02 Feb 2017
Unit B 109-111 Rimu Road, Paraparaumu Physical 03 Nov 2008 - 02 Feb 2017
Unit B 109-111 Rimu Road, Paraparaumu Registered 03 Nov 2008 - 15 Aug 2011
3 Wedgewood Grove, Raumati Beach, Kapiti Coast Registered & physical 13 Oct 2006 - 03 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Entity (NZ Limited Company)
Waikanae
12 Oct 2021 - current
Markham-barrett, Richard James
Director
Nikau Valley
Kapiti Coast
5032
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Markham-barrett, Richard James
Director
Nikau Valley
Kapiti Coast
5032
25 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Markham-barrett, Pamela Jane
Individual
Raumati Beach
Kapiti Coast
5032
25 Jan 2017 - 12 Oct 2021
Barrett, John Leslie
Individual
Raumati Beach
Paraparaumu
5032
25 Jan 2017 - 23 Jun 2017
I-strip Australasia Limited
Shareholder NZBN: 9429035579335
Company Number: 1476140
Entity
13 Oct 2006 - 25 Jan 2017
Markham-barrett, Pamela Jane
Individual
Raumati Beach
Kapiti Coast
5032
25 Jan 2017 - 12 Oct 2021
I-strip Australasia Limited
Shareholder NZBN: 9429035579335
Company Number: 1476140
Entity
13 Oct 2006 - 25 Jan 2017

Ultimate Holding Company
Effective Date 12 Oct 2006
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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