General information

Ict Training North Shore Limited

Type: NZ Limited Company (Ltd)
9429036837052
New Zealand Business Number
1150589
Company Number
Registered
Company Status

Ict Training North Shore Limited (New Zealand Business Number 9429036837052) was registered on 16 Jul 2001. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 05 Sep 2017. Ict Training North Shore Limited used other aliases, namely: Avonmore North Shore Limited from 08 Jan 2009 to 02 Oct 2019, Computers R Ezy Limited (16 Jul 2001 to 08 Jan 2009). 70100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 100 shares (0.14 per cent of shares), namely:
Marks, Judith Rachael (an individual) located at Manurewa, Auckland postcode 2105,
Marks, Robert Simon (an individual) located at Hillcrest, Auckland postcode 0627,
Marks, Dougal Simeon (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 99.86 per cent of all shares (exactly 70000 shares); it includes
Marks, Robert Simon (an individual) - located at Hillcrest, Auckland,
Marks, Dougal Simeon (an individual) - located at Onehunga, Auckland,
Marks, Judith Rachael (an individual) - located at Manurewa, Auckland. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 05 Sep 2017
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 23 Nov 2023
Directors
Name and Address Role Period
Robert Simon Marks
Birkenhead, Auckland, 0626
Address used since 15 Nov 2023
Hillcrest, Auckland, 0627
Address used since 25 Jan 2022
Mairangi Bay, Auckland, 0630
Address used since 15 Sep 2020
Takapuna, Auckland, 0622
Address used since 17 May 2016
Sunnynook, Auckland, 0620
Address used since 29 Aug 2019
Director 18 Oct 2007 - current
Dougal Simeon Marks
Onehunga, Auckland, 1061
Address used since 23 Aug 2013
Director 18 Oct 2007 - current
Judith Rachael Marks
Manurewa, Auckland, 2105
Address used since 04 Oct 2012
Director 15 Jun 2010 - 16 Apr 2018
Paul Murray Marks
The Gardens, Manukau, Auckland,
Address used since 16 Sep 2005
Director 16 Jul 2001 - 18 Oct 2007
Ralph Robin Fairbrother
Panmure, Auckland,
Address used since 16 Jul 2001
Director 16 Jul 2001 - 17 Aug 2003
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 09 Feb 2015 - 05 Sep 2017
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 06 Oct 2010 - 09 Feb 2015
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 31 Jul 2003 - 06 Oct 2010
603 Great South Road, Manukau City Registered & physical 16 Jul 2001 - 31 Jul 2003
Financial Data
Financial info
70100
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Marks, Judith Rachael
Individual
Manurewa
Auckland
2105
28 Nov 2007 - current
Marks, Robert Simon
Individual
Hillcrest
Auckland
0627
28 Feb 2008 - current
Marks, Dougal Simeon
Individual
Onehunga
Auckland
1061
28 Feb 2008 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Marks, Robert Simon
Individual
Hillcrest
Auckland
0627
28 Feb 2008 - current
Marks, Dougal Simeon
Individual
Onehunga
Auckland
1061
28 Feb 2008 - current
Marks, Judith Rachael
Individual
Manurewa
Auckland
2105
28 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Marks, Paul Murray
Individual
The Gardens
Manukau, Auckland
09 Oct 2003 - 16 Sep 2005
Fairbrother, Ralph Robin
Individual
Panmure
Auckland
09 Oct 2003 - 09 Oct 2003
Location