General information
New Italia Limited
Type: NZ Limited Company (Ltd)9429032176773
New Zealand Business Number
2273648
Company Number
Registered
Company Status
New Italia Limited (issued an NZBN of 9429032176773) was started on 13 Jul 2009. 10 addresess are currently in use by the company: Room C13, 7 Ngataringa Road, Devonport, Auckland, 0624 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 05 Jul 2016. New Italia Limited used other aliases, namely: Telestar Limited from 13 Jul 2009 to 29 Jun 2011. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Franich Trustee Limited (an entity) located at Devonport, Auckland postcode 0620. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 02 Aug 2010 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 05 Jul 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Joanne Godinich
Milford, Auckland, 0620
Address used since 01 Jul 2020
Milford, Auckland, 0620
Address used since 04 Aug 2014 |
Director | 13 Jul 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Room C13, 7 Ngataringa Road, Devonport, Auckland, 0624 | Registered & service | 16 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 02 Aug 2010 - 05 Jul 2016 |
| C/-mgi Auckland Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 13 Jul 2009 - 02 Aug 2010 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich Trustee Limited Shareholder NZBN: 9429032172409 Entity (NZ Limited Company) |
Devonport Auckland 0620 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vagh, Manoj Individual |
Lucas Heights North Shore City 0632 |
13 Jul 2009 - 13 May 2011 |
Location
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