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General information

It Solutions 2000 Limited

Type: NZ Limited Company (Ltd)
9429037345853
New Zealand Business Number
1018968
Company Number
Registered
Company Status

It Solutions 2000 Limited (issued an NZ business number of 9429037345853) was incorporated on 09 Mar 2000. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 13 Aug 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Susanne Webster (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 4% of all shares (4 shares); it includes
Michael Webster (an individual) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (95 shares, 95%) belongs to 1 entity, namely:
Kernel Prosperity International Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was last updated on 24 Oct 2019.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 15 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 13 Aug 2019
Last updated:
Directors
Name and Address Role Period
Michael Geoffrey Webster
Blockhouse Bay, Auckland, 0600
Address used since 24 Aug 2010
Director 09 Mar 2000 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 15 Jul 2014 - 13 Aug 2019
Level 6, 51shortland Street, Auckland, 1010 Registered & physical 04 Sep 2013 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 19 Oct 2011 - 04 Sep 2013
18 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 28 Jun 2011 - 19 Oct 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 12 Sep 2005 - 28 Jun 2011
Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Physical 26 Aug 2002 - 12 Sep 2005
Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany Registered 26 Aug 2002 - 12 Sep 2005
100 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 26 Aug 2002
100 College Hill, Ponsonby, Auckland Physical 09 Mar 2000 - 26 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Susanne Michelle Webster
Individual 		Blockhouse Bay
Auckland
0600 		09 Aug 2006 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Michael Geoffrey Webster
Individual 		Blockhouse Bay
Auckland
0600 		09 Mar 2000 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Kernel Prosperity International Limited
Shareholder NZBN: 9429037417727
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		09 Mar 2000 - current
Location
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