General information
Itav Wellington Limited
Type: NZ Limited Company (Ltd)9429031551878
New Zealand Business Number
2474912
Company Number
Registered
Company Status
Itav Wellington Limited (New Zealand Business Number 9429031551878) was incorporated on 04 May 2010. 4 addresses are currently in use by the company: 54 Daffodil Street, Titirangi, Auckland, 0604 (type: physical, registered). 4D Charann Place, Avondale, Auckland had been their physical address, up to 18 Jul 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Itav Limited (an entity) located at Titirangi, Auckland postcode 0604. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Daffodil Street, Titirangi, Auckland | Other (Address for Records) & records (Address for Records) | 04 May 2010 |
| 54 Daffodil Street, Titirangi, Auckland, 0604 | Physical & registered & service | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Ivory
Titirangi, Auckland, 0604
Address used since 24 Jun 2014 |
Director | 04 May 2010 - current |
|
Clifford Karl Thorogood
Blockhouse Bay, Auckland, 0600
Address used since 24 Jun 2014 |
Director | 04 May 2010 - 05 Jul 2016 |
|
Jonathan Craig Hill
Brooklyn, Wellington, 6021
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 May 2015 |
|
Steven Glen Wallace
Avondale, Auckland,
Address used since 04 May 2010 |
Director | 04 May 2010 - 04 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4d Charann Place, Avondale, Auckland, 1026 | Physical & registered | 09 Oct 2015 - 18 Jul 2017 |
| 1 Saunders Place, Avondale, Auckland, 1026 | Registered & physical | 17 Jul 2015 - 09 Oct 2015 |
| Suite 1, 22 Saunders Place, Avondale, Auckland, 1026 | Physical & registered | 16 Jul 2015 - 17 Jul 2015 |
| Level 1 202 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 03 Jul 2013 - 16 Jul 2015 |
| 95 Molesworth Street (level2), Thorndon, Wellington | Physical & registered | 04 May 2010 - 03 Jul 2013 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Itav Limited Shareholder NZBN: 9429034318898 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jonathan Craig Individual |
Brooklyn Wellington 6021 |
17 Apr 2011 - 07 May 2015 |
Location
Companies nearby
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Technical Consultants Limited 54 Daffodil Street |
|
Artist Agency Limited 54 Daffodil Street |
|
Applied Engineering Research Limited 52 Daffodil Street |
|
Gilboa Plumbing & Gasfitting Limited 66 Daffodil Street |
|
Bakker Electrical Limited 100 Daffodil Street |
|
Rebecca Hayes Design Limited 55 Daffodil Street |