It Max Limited
Type: NZ Limited Company (Ltd)It Max Limited (issued a New Zealand Business Number of 9429033572864) was incorporated on 01 Mar 2007. 4 addresses are currently in use by the company: 5 Ladybridge Drive, Rolleston, 7615 (type: physical, service). 51 Cedarwood Street, Woodridge, Wellington had been their registered address, up until 09 May 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sutton, Mark (an individual) located at Rolleston, Rolleston postcode 7615. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sutton, Nicola (an individual) - located at Rolleston, Rolleston. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sutton, Mark, located at Rolleston, Rolleston (an individual),
Marnick Family Trust Company Limited, located at Te Awamutu, Te Awamutu (an entity),
Sutton, Nicola, located at Rolleston, Rolleston (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued It Max Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ladybridge Drive, Rolleston, Rolleston, 7615 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2022 |
| 5 Ladybridge Drive, Rolleston, 7615 | Physical & service & registered | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Oliver Sutton
Rolleston, Rolleston, 7615
Address used since 29 Apr 2022
Woodridge, Wellington, 6037
Address used since 16 Apr 2018
Wellington Central, Wellington, 6011
Address used since 27 Apr 2017 |
Director | 01 Mar 2007 - current |
|
Nicola Sutton
Avondale, Christchurch 8061,
Address used since 11 Feb 2008 |
Director | 01 Mar 2007 - 20 Aug 2008 |
| 162 Barnard Street , Wadestown , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 51 Cedarwood Street, Woodridge, Wellington, 6037 | Registered & physical | 24 Apr 2018 - 09 May 2022 |
| 9/86 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical | 05 May 2017 - 24 Apr 2018 |
| 162 Barnard Street, Wadestown, Wellington, 6012 | Registered & physical | 13 May 2011 - 05 May 2017 |
| 63 Salford St, Newlands, Wellington | Registered | 16 Feb 2009 - 16 Feb 2009 |
| 63 Salfordst, Newlands, Wellington | Registered | 16 Feb 2009 - 16 Feb 2009 |
| 63 Salford St, Newlands, Wellington | Physical | 16 Feb 2009 - 13 May 2011 |
| 14 Belmont Street, Avondale, Christchurch | Registered & physical | 18 Feb 2008 - 16 Feb 2009 |
| 1022 Avonside Drive, Avondale, Christchurch 8061 | Registered & physical | 01 Mar 2007 - 18 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Mark Individual |
Rolleston Rolleston 7615 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Nicola Individual |
Rolleston Rolleston 7615 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Mark Individual |
Rolleston Rolleston 7615 |
01 Mar 2007 - current |
|
Marnick Family Trust Company Limited Shareholder NZBN: 9429032977158 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
18 Mar 2011 - current |
|
Sutton, Nicola Individual |
Rolleston Rolleston 7615 |
01 Mar 2007 - current |
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