General information

Information Technology Consultants Limited

Type: NZ Limited Company (Ltd)
9429038963193
New Zealand Business Number
553008
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Information Technology Consultants Limited (issued an NZ business number of 9429038963193) was started on 25 Jun 1992. 2 addresses are currently in use by the company: Unit 3, 25 Mainston Road, Remuera, Auckland (type: registered, other). Level 1, Unit D, 750 Great South Road, Penrose, Auckland had been their registered address, up until 09 Sep 2000. Information Technology Consultants Limited used other aliases, namely: Pike & Fenn Limited from 25 Jun 1992 to 15 Apr 1996. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Rima Fenn (an individual) located at 25 Mainston Road, Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Hamish Fenn (an individual) - located at 25 Mainston Road, Remuera, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Information Technology Consultants Limited. The Businesscheck data was updated on 11 Jul 2022.

Current address Type Used since
Unit 3, 25 Mainston Road, Remuera, Auckland Physical 01 Jul 1997
Level 1, Unit D, 750 Great South Road, Penrose, Auckland Other (Address for Records) 01 Jul 1997
Unit 3, 25 Mainston Road, Remuera, Auckland Registered 09 Sep 2000
Contact info
64 9 5206210
Phone (Phone)
hamishf@itcl.co.nz
Email
Directors
Name and Address Role Period
Hamish Edward Fenn
Remuera, Auckland, 1541
Address used since 04 Aug 2015
Director 25 Jun 1992 - current
Rima Mary Fenn
Remuera, Auckland, 1541
Address used since 04 Aug 2015
Director 01 Apr 1999 - current
Geoffrey Kenneth Pike
Pakuranga, Auckland,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 31 Jan 1996
Addresses
Previous address Type Period
Level 1, Unit D, 750 Great South Road, Penrose, Auckland Registered 09 Sep 2000 - 09 Sep 2000
Level 1, Unit D, 750 Great South Road, Penrose, Auckland Physical 01 Jul 1997 - 01 Jul 1997
164 Cascade Road, Pakuranga, Auckland Registered 01 Sep 1995 - 09 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Rima Mary Fenn
Individual
25 Mainston Road
Remuera, Auckland
25 Jun 1992 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Hamish Edward Fenn
Individual
25 Mainston Road
Remuera, Auckland
25 Jun 1992 - current
Location
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