General information

Item Associates Limited

Type: NZ Limited Company (Ltd)
9429040576794
New Zealand Business Number
81566
Company Number
Registered
Company Status

Item Associates Limited (issued an NZ business number of 9429040576794) was launched on 11 May 1971. 2 addresses are currently in use by the company: Flat 2, 4 William Avenue, Greenlane, Auckland, 1061 (type: registered, physical). 2/4 William Avenue, Greenlane, Auckland had been their registered address, until 28 Sep 2016. 39993 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 19993 shares (49.99% of shares), namely:
Hodge, Warren Humphrey (a director) located at Greenlane, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.02% of all shares (7 shares); it includes
Hodge, Mary Gwynne (an individual) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allocation (19993 shares, 49.99%) belongs to 1 entity, namely:
Hodge, Steven Warren, located at Auckland Central, Auckland (an individual). Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Flat 2, 4 William Avenue, Greenlane, Auckland, 1061 Registered & physical & service 28 Sep 2016
Directors
Name and Address Role Period
Warren Humphrey Hodge
Greenlane, Auckland, 1061
Address used since 01 Feb 2013
Director 28 May 1992 - current
Steven Warren Hodge
Auckland Central, Auckland, 1010
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Addresses
Previous address Type Period
2/4 William Avenue, Greenlane, Auckland, 1061 Registered & physical 20 Feb 2015 - 28 Sep 2016
Flat 2, 4 William Avenue, Greenlane, Auckland, 1061 Registered & physical 27 Feb 2013 - 20 Feb 2015
42 West Tamaki Road, Saint Heliers, Auckland, 1072 Physical & registered 15 Feb 2011 - 27 Feb 2013
42 West Tamaki Road, St Heliers, Auckland 1072 Physical & registered 03 May 2010 - 15 Feb 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 15 Feb 2010 - 03 May 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 10 Jun 2009 - 15 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 10 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 12 Feb 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland Registered 26 Feb 2002 - 12 Feb 2004
97-101 Hobson Street, Auckland 1 Physical 18 Jun 1997 - 12 Feb 2004
4/136-138 Bassett Road, Remuera, Auckland 1005 Physical 18 Jun 1997 - 18 Jun 1997
C/-brown Wooley And Graham, 97-101 Hobson Street, Auckland Registered 02 Dec 1994 - 26 Feb 2002
Financial Data
Financial info
39993
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19993
Shareholder Name Address Period
Hodge, Warren Humphrey
Director
Greenlane
Auckland
1061
19 Feb 2013 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Hodge, Mary Gwynne
Individual
Greenlane
Auckland
1061
11 May 1971 - current
Shares Allocation #3 Number of Shares: 19993
Shareholder Name Address Period
Hodge, Steven Warren
Individual
Auckland Central
Auckland
1010
26 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Warren Humphrey
Individual
St Heliers
Auckland
1072
11 May 1971 - 19 Feb 2013
Location
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