It Qualifications Limited
Type: NZ Limited Company (Ltd)It Qualifications Limited (New Zealand Business Number 9429040570600) was launched on 22 Sep 1971. 1 address is currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up until 19 May 2014. It Qualifications Limited used other names, namely: Eagle Technology Transaction Terminals Limited from 13 Apr 1995 to 10 Oct 2000, Prime Computer Of N Z Limited (01 Oct 1980 to 13 Apr 1995) and Idl Utilities Limited (22 Sep 1971 - 01 Oct 1980). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
South Pacific Software Solutions Limited (an entity) located at Newmarket, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 49999 shares); it includes
Eagle Technology Group Limited (an entity) - located at Newmarket, Auckland. The Businesscheck information was updated on 23 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical | 19 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 10 Apr 2021 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 09 Dec 2000 |
|
Clive John Richard Tippins
Mt Maunganui,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Physical | 01 Dec 2000 - 19 May 2014 |
| Level 8, 110 Symonds Street, Auckland | Physical | 01 Dec 2000 - 01 Dec 2000 |
| 8th Floor, 110 Symonds Street, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 19 May 2014 |
| 2 Manukau Road, Epsom | Registered | 16 Mar 1993 - 15 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Software Solutions Limited Shareholder NZBN: 9429040873794 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
22 Sep 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Technology Group Limited Shareholder NZBN: 9429039921550 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
22 Sep 1971 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 1999 |
| Name | Eagle Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 249100 |
| Country of origin | NZ |
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