General information
Itav Limited
Type: NZ Limited Company (Ltd)9429034318898
New Zealand Business Number
1765136
Company Number
Registered
Company Status
Itav Limited (NZBN 9429034318898) was registered on 02 Mar 2006. 4 addresses are currently in use by the company: 54 Daffodil Street, Titirangi, Auckland, 0604 (type: physical, registered). 438A Rosebank Road, Avondale, Auckland had been their registered address, up to 01 Jul 2020. 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Ivory, Paul (an individual) located at Daffodil Street, Titirangi, Auckland postcode 0604. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Daffodil Street, Titirangi | Other (Address for Records) & records (Address for Records) | 24 Mar 2010 |
| 54 Daffodil Street, Titirangi, Auckland, 0604 | Physical & registered & service | 01 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ivory
Titirangi, Auckland, 0604
Address used since 24 Jun 2014 |
Director | 02 Mar 2006 - current |
|
Cliff Thorogood
Blockhouse Bay, Auckland, 0600
Address used since 24 Jun 2014 |
Director | 02 Mar 2006 - 05 Jul 2016 |
|
Steven Glen Wallace
Avondale, Auckland,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 04 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 438a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 06 Apr 2018 - 01 Jul 2020 |
| 114 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 31 Jul 2017 - 06 Apr 2018 |
| 4d Charrann Place, Avondale, Auckland, 1026 | Physical | 09 Oct 2015 - 31 Jul 2017 |
| 4d Charran Place, Avondale, Auckland, 1026 | Registered | 09 Oct 2015 - 31 Jul 2017 |
| 1 Saunders Place, Avondale | Registered & physical | 30 Jul 2009 - 09 Oct 2015 |
| 2/5 Cunard St, New Lynn, Auckland | Registered & physical | 20 Jul 2007 - 30 Jul 2009 |
| 169, Manukau Rd, Newmarket, Auckland | Physical & registered | 03 Oct 2006 - 20 Jul 2007 |
| 96, Atkinson Rd, Titirangi, Auckland | Registered & physical | 02 Mar 2006 - 03 Oct 2006 |
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivory, Paul Individual |
Daffodil Street Titirangi, Auckland 0604 |
02 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Steven Glen Individual |
Avondale Auckland |
11 Dec 2009 - 04 Nov 2014 |
|
Thorogood, Cliff Individual |
Armagh Road Blockhouse Bay / Auckland 0600 |
02 Mar 2006 - 21 Jul 2017 |
Location
Companies nearby
 |
Electronic & Transformer Engineering Limited 1 Charann Place |
|
Cfi Services Limited 4d Charann Place |
|
Cfi Services (wellington) Limited 4d Charann Place |
|
Aeroqual Limited 460 Rosebank Road |
|
Accurate Sheetmetals Limited 402 Rosebank Road |
|
Permathene Limited 404 Rosebank Road |