It Max Limited was started on 01 Mar 2007 and issued an NZBN of 9429033572864. This registered LTD company has been managed by 2 directors: Mark Oliver Sutton - an active director whose contract began on 01 Mar 2007,
Nicola Sutton - an inactive director whose contract began on 01 Mar 2007 and was terminated on 20 Aug 2008.
As stated in our information (updated on 20 Apr 2024), the company registered 1 address: 5 Ladybridge Drive, Rolleston, 7615 (types include: physical, service).
Until 09 May 2022, It Max Limited had been using 51 Cedarwood Street, Woodridge, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sutton, Mark (an individual) located at Rolleston, Rolleston postcode 7615.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sutton, Nicola - located at Rolleston, Rolleston.
The 3rd 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). It Max Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
162 Barnard Street, Wadestown, Wellington, 6012 New Zealand
Previous addresses
Address #1: 51 Cedarwood Street, Woodridge, Wellington, 6037 New Zealand
Registered & physical address used from 24 Apr 2018 to 09 May 2022
Address #2: 9/86 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 May 2017 to 24 Apr 2018
Address #3: 162 Barnard Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 13 May 2011 to 05 May 2017
Address #4: 63 Salford St, Newlands, Wellington New Zealand
Registered address used from 16 Feb 2009 to 16 Feb 2009
Address #5: 63 Salfordst, Newlands, Wellington
Registered address used from 16 Feb 2009 to 16 Feb 2009
Address #6: 63 Salford St, Newlands, Wellington New Zealand
Physical address used from 16 Feb 2009 to 13 May 2011
Address #7: 14 Belmont Street, Avondale, Christchurch
Registered & physical address used from 18 Feb 2008 to 16 Feb 2009
Address #8: 1022 Avonside Drive, Avondale, Christchurch 8061
Registered & physical address used from 01 Mar 2007 to 18 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutton, Mark |
Rolleston Rolleston 7615 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutton, Nicola |
Rolleston Rolleston 7615 New Zealand |
01 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Sutton, Mark |
Rolleston Rolleston 7615 New Zealand |
01 Mar 2007 - |
Entity (NZ Limited Company) | Marnick Family Trust Company Limited Shareholder NZBN: 9429032977158 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2011 - |
Individual | Sutton, Nicola |
Rolleston Rolleston 7615 New Zealand |
01 Mar 2007 - |
Mark Oliver Sutton - Director
Appointment date: 01 Mar 2007
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 29 Apr 2022
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 16 Apr 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 27 Apr 2017
Nicola Sutton - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 20 Aug 2008
Address: Avondale, Christchurch 8061,
Address used since 11 Feb 2008
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