General information

I T No1 Limited

Type: NZ Limited Company (Ltd)
9429035740773
New Zealand Business Number
1411048
Company Number
Registered
Company Status

I T No1 Limited (issued a business number of 9429035740773) was registered on 30 Sep 2003. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, registered). 15 Norfolk Street, Whangarei had been their physical address, up to 09 Jun 2011. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Jurlina, Rebecca Louise (an individual) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Subritzky, Dean John (a director) - located at Ruakaka, Ruakaka. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hurrell, Fraser John, located at Tutukaka, Whangarei (a director). Our database was updated on 18 May 2025.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered & service 09 Jun 2011
Directors
Name and Address Role Period
Dean John Subritzky
Ruakaka, Ruakaka, 0116
Address used since 31 Mar 2016
Director 20 May 2013 - current
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Whangarei, 0173
Address used since 20 May 2013
Director 20 May 2013 - current
Rebecca Louise Jurlina
Rd 1, Kamo, 0185
Address used since 23 May 2017
Director 20 May 2013 - current
Rebecca Louise Brennan
Rd 1, Kamo, 0185
Address used since 23 May 2017
Director 20 May 2013 - current
David John Espiner
Whangarei,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 18 Jun 2013
Addresses
Previous address Type Period
15 Norfolk Street, Whangarei Physical & registered 16 Sep 2005 - 09 Jun 2011
Cnr Norfolk & Grey Streets, Whangarei Physical & registered 30 Sep 2003 - 16 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Jurlina, Rebecca Louise
Individual
Rd 1
Whangarei
0185
22 Nov 2021 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Subritzky, Dean John
Director
Ruakaka
Ruakaka
0116
26 Jun 2013 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Hurrell, Fraser John
Director
Tutukaka
Whangarei
0173
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Espiner, David John
Individual
Whau Valley
Whangarei
0112
30 Sep 2003 - 26 Jun 2013
Brennan, Rebecca Louise
Director
Rd 1
Kamo
0185
26 Jun 2013 - 22 Nov 2021
Location
Companies nearby
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Ekklesia Thc Limited
Level 4, 35 Robert Street