General information
It Net World Limited
Type: NZ Limited Company (Ltd)9429034761250
New Zealand Business Number
1635630
Company Number
Registered
Company Status
It Net World Limited (issued an NZ business number of 9429034761250) was started on 25 May 2005. 2 addresses are currently in use by the company: 20 Brigantine Drive, Beach Haven, Auckland, 0626 (type: registered, physical). Lister House, Level 8, Unit C, 9-17 Victoria Street, Auckland had been their registered address, up until 02 Feb 2010. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Inw Holding Ag (an other) located at 6340 Baar, Switzerland. Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Brigantine Drive, Beach Haven, Auckland, 0626 | Registered & physical & service | 02 Feb 2010 |
Contact info
64 9 3756999
Phone (Phone)
mirjam@itnetworld.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Werner Egli
Beach Haven, Auckland, 0626
Address used since 01 Mar 2012 |
Director | 25 May 2005 - current |
|
Erich Walchi
Warth/tg, 8532
Address used since 01 Aug 2015 |
Director | 22 Aug 2005 - current |
|
Mirjam Buamberger
Beach Haven, Auckland, 0626
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lister House, Level 8, Unit C, 9-17 Victoria Street, Auckland | Registered & physical | 08 Feb 2006 - 02 Feb 2010 |
| Asco Agmen-smith & Co, 4th Floor, Affco House, 12-26 Swanson Street, Auckland | Registered & physical | 28 Jul 2005 - 08 Feb 2006 |
| Shieff Angland, Level 3, 45 Queen Street, Auckland | Physical & registered | 25 May 2005 - 28 Jul 2005 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Inw Holding Ag Other (Other) |
6340 Baar, Switzerland |
25 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inw Holding Ag |
| Type | Holding |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
Companies nearby
 |
Waipa Heights Owners Association Limited 24 Brigantine Drive |
|
Hudgenz Limited 18 Brigantine Drive |
|
Hollings Consulting Limited 36 Brigantine Drive |
|
Kask Holdings Limited 3 Brigantine Drive |
|
Peters Pies Limited 3 Brigantine Drive |
|
Ak Capital Partners Limited 3 Brigantine Drive |