General information

File-it Limited

Type: NZ Limited Company (Ltd)
9429037185381
New Zealand Business Number
1051914
Company Number
Registered
Company Status

File-It Limited (issued an NZ business number of 9429037185381) was started on 27 Jul 2000. 2 addresses are in use by the company: 27 Wairamarama Onewhero Road, Rd 2, Tuakau, 2697 (type: physical, registered). 1358 Eruera Street, Rotorua had been their physical address, up to 17 Aug 2015. File-It Limited used other names, namely: File-It Software Productions Limited from 27 Jul 2000 to 18 Sep 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Burns, John Stuart Hugh (an individual) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Burns, Stuart Bowden (an individual) - located at Rolleston, Rolleston,
Burns, John Stuart Hugh (an individual) - located at Rd 2, Tuakau. Our database was updated on 14 Mar 2024.

Current address Type Used since
27 Wairamarama Onewhero Road, Rd 2, Tuakau, 2697 Physical & registered & service 17 Aug 2015
Directors
Name and Address Role Period
John Stuart Hugh Burns
Rd 2, Tuakau, 2697
Address used since 01 Apr 2012
Director 01 Apr 2002 - current
Stuart Bowden Burns
Rotorua,
Address used since 27 Jul 2000
Director 27 Jul 2000 - 01 Apr 2002
Addresses
Previous address Type Period
1358 Eruera Street, Rotorua Physical & registered 01 Feb 2005 - 17 Aug 2015
Stuart B Burns, 1121 Fenton Street, Rotorua Registered 01 Oct 2000 - 01 Feb 2005
Stuart B Burns, 1121 Fenton Street, Rotorua Physical 01 Oct 2000 - 01 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burns, John Stuart Hugh
Individual
Rd 2
Tuakau
2697
28 Apr 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Burns, Stuart Bowden
Individual
Rolleston
Rolleston
7614
28 Apr 2006 - current
Burns, John Stuart Hugh
Individual
Rd 2
Tuakau
2697
28 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Burns, John Stuart Hugh
Individual
Glendene
Auckland
15 Apr 2004 - 15 Apr 2004
Location
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