General information
Origin I.t. Limited
Type: NZ Limited Company (Ltd)9429037270919
New Zealand Business Number
1033476
Company Number
Registered
Company Status
Origin I.t. Limited (issued an NZ business number of 9429037270919) was registered on 04 May 2000. 2 addresses are in use by the company: 58 College Hill, Ponsonby, Auckland (type: physical, registered). C/-Webster&Co Limited, 58 College Hill, Ponsonby, Auckland had been their physical address, until 24 Apr 2007. Origin I.t. Limited used more aliases, namely: Origin Business Solutions Limited from 04 May 2000 to 25 Sep 2007. 302 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 302 shares (100% of shares), namely:
Origin I.t. Holdings Limited (an entity) located at Freemans Bay, Auckland, Null postcode 1011. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Ponsonby, Auckland | Physical & registered & service | 24 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Benjamin Russell
Grey Lynn, Auckland, 1021
Address used since 30 May 2012 |
Director | 04 May 2000 - current |
|
Stuart Alexander
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 Sep 2019 |
|
Karl Edward Justin Gaines
Albany, Auckland,
Address used since 18 Jul 2008 |
Director | 04 May 2000 - 30 May 2012 |
|
Alishia Anne Gaines
Schnapper Rock, Auckland, 0632
Address used since 09 May 2012 |
Director | 17 Dec 2004 - 30 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-webster&co Limited, 58 College Hill, Ponsonby, Auckland | Physical & registered | 23 Apr 2007 - 24 Apr 2007 |
| Webster & Company Ltd, 1a John Street, Herne Bay, Auckland | Registered | 21 Jul 2003 - 23 Apr 2007 |
| 1a John Street, Herne Bay, Auckland | Physical | 21 Jul 2003 - 23 Apr 2007 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Jul 2001 - 21 Jul 2003 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 May 2000 - 21 Jul 2003 |
Financial Data
Financial info
302
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 302
| Shareholder Name | Address | Period |
|---|---|---|
|
Origin I.t. Holdings Limited Shareholder NZBN: 9429030672222 Entity (NZ Limited Company) |
Freemans Bay Auckland Null 1011 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaines, Karl Edward Justin Individual |
Albany North Shore City |
18 Jul 2008 - 30 May 2012 |
|
Mcdermott, Peter Dale Individual |
Tairua |
04 May 2000 - 26 Jul 2005 |
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
18 Jul 2008 - 30 May 2012 | |
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
18 Jul 2008 - 30 May 2012 | |
|
Gaines, Karl Edward Justin Individual |
Albany Auckland |
04 May 2000 - 30 May 2012 |
|
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
04 May 2000 - 30 May 2012 |
|
Gaines, Alishia Anne Individual |
Schnapper Rock Auckland 0632 |
04 May 2000 - 30 May 2012 |
|
Gaines, Karl Edward Justin Individual |
Albany Auckland |
04 May 2000 - 30 May 2012 |
|
Gaines, Alishia Anne Individual |
Albany North Shore City |
18 Jul 2008 - 30 May 2012 |
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
18 Jul 2008 - 30 May 2012 | |
|
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
18 Jul 2008 - 30 May 2012 |
|
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
26 Jul 2005 - 30 May 2012 |
|
Mattinson, John Individual |
Waitakere Auckland |
26 Jul 2005 - 30 May 2012 |
|
Climo, Glen Robin Individual |
Waiatarua |
04 May 2000 - 08 Jul 2004 |
|
Mattinson, Alishia Anne Individual |
Te Atatu South Auckland |
04 May 2000 - 08 Jul 2004 |
|
Mattinson, John Individual |
Albany North Shore City |
18 Jul 2008 - 30 May 2012 |
|
Gaines, Alishia Anne Individual |
Albany Auckland |
26 Jul 2005 - 30 May 2012 |
|
Williams, Tere Hugh Individual |
Massey Auckland |
04 May 2000 - 03 Jul 2006 |
|
Gaines, Karl Edward Justin Individual |
Albany Auckland |
26 Jul 2005 - 30 May 2012 |
|
Russell, Frances Dale Individual |
Glen Eden Auckland |
04 May 2000 - 26 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Origin I.t. Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3817756 |
| Country of origin | NZ |
Location
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Dunstan Securities Limited 58 College Hill |