It Confidence Limited
Type: NZ Limited Company (Ltd)It Confidence Limited (issued an NZ business number of 9429035392767) was launched on 17 May 2004. 5 addresess are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 59 Te Pua School Road, Rd 2, Helensville had been their physical address, up to 20 May 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Fisher, Ross James (an individual) located at Rd 2, Helensville postcode 0875,
Fisher, Joanna Marie (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fisher, Joanna Marie (an individual) - located at Rd 2, Helensville. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fisher, Ross James, located at Rd 2, Helensville (an individual). Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 100067, North Shore, Auckland, 0745 | Postal | 24 May 2019 |
| 32a Poland Road, Wairau Valley, Auckland, 0627 | Office & delivery | 24 May 2019 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Marie Fisher
Rd 2, Helensville, 0875
Address used since 03 Aug 2011 |
Director | 17 May 2004 - current |
|
Ross James Fisher
Rd 2, Helensville, 0875
Address used since 03 Aug 2011 |
Director | 17 May 2004 - current |
|
Delmar Allan Mannering
Stanmore Bay, Northshore, 0932
Address used since 17 May 2004 |
Director | 17 May 2004 - 30 Apr 2009 |
| 32a Poland Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 59 Te Pua School Road, Rd 2, Helensville, 0875 | Physical | 17 Jun 2015 - 20 May 2021 |
| D2, 3 Ceres Court, Rosedale, Auckland, 0632 | Physical | 25 Jun 2014 - 17 Jun 2015 |
| 129 Sunnybrae Rd, Hillcrest, Auckland, 0627 | Physical | 14 Feb 2013 - 25 Jun 2014 |
| 59 Te Pua School Rd, Helensville, Auckland, 0875 | Physical | 04 Aug 2011 - 14 Feb 2013 |
| 59 Te Pua School Road, Rd 2, Helensville, 0875 | Registered | 03 Aug 2011 - 20 May 2021 |
| 175 Mokoia Road, Birkenhead, Auckland | Physical | 17 May 2004 - 04 Aug 2011 |
| 175 Mokoia Road, Birkenhead, Auckland | Registered | 17 May 2004 - 03 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
29 Mar 2018 - current |
|
Fisher, Ross James Individual |
Rd 2 Helensville 0875 |
17 May 2004 - current |
|
Fisher, Joanna Marie Individual |
Rd 2 Helensville 0875 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Joanna Marie Individual |
Rd 2 Helensville 0875 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Ross James Individual |
Rd 2 Helensville 0875 |
17 May 2004 - current |
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