I TO I SOLUTIONS LIMITED

Historic Data for Addresses

Address for Service

1. From 23 February 1998 to 16 June 1998
   45 Tannadyce Street, Strathmore, Wellington
2. From 16 June 1998 to 12 March 1999
   Level 7 Exchange Place, 5-7 Willeston Street, Wellington
3. From 12 March 1999 to 14 April 2000
   Same As Registered Office
4. From 14 April 2000 to 31 October 2000
   97 Barnard Street, Wadestown, Wellington
5. From 31 October 2000 to 29 July 2004
   Same As Registered Office Address
6. From 31 October 2000 to 31 October 2000
   C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington
7. From 29 July 2004 to 4 May 2005
   1130 Pukaki Street, Rotorua
8. From 4 May 2005 to 12 June 2006
   14b Larcy Road, Rotorua
9. From 12 June 2006 to 28 March 2011
   263 Matahui Road, Rd 2, Katikati, NZ
10. From 28 March 2011 to 16 September 2011
    137 Work Road, Rd 2, Katikati, NZ 3178

Principal Place of Business

1. From 23 February 1998 to 12 June 1998
   45 Tannadyce Street, Strathmore, Wellington
2. From 12 June 1998 to 12 March 1999
   Level 7 Exchange Place, 5-7 Willeston Street, Wellington
3. From 12 March 1999 to 12 April 2000
   C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington
4. From 12 April 2000 to 14 April 2000
   45 Tannadyce Street, Strathmore, Wellington
5. From 14 April 2000 to 1 November 2000
   97 Barnard Street, Wadestown, Wellington
6. From 1 November 2000 to 24 April 2002
   C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington
7. From 24 April 2002 to 29 July 2004
   123 Jellicoe Street, Te Puke
8. From 29 July 2004 to 12 June 2006
   1130 Pukaki Street, Rotorua
9. From 12 June 2006 to 24 August 2010
   263 Matahui Road, Rd 2, Katikati, NZ
10. From 24 August 2010 to 15 September 2011
    137 Work Road, Rd 2, Katikati, NZ 3178

Address for Records

1. From 27 April 2009 to 27 April 2009
   2 Hillcroft Road, Horokiwi, Wellington

Company Shareholders

2 share parcels · 2,000 shares total