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It Max Limited

Type: NZ Limited Company (Ltd)
9429033572864
NZBN
1914460
Company Number
Registered
Company Status
96419357
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
5 Ladybridge Drive
Rolleston
Rolleston 7615
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2022
5 Ladybridge Drive
Rolleston 7615
New Zealand
Physical & service & registered address used since 09 May 2022

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).

Addresses

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

Contact info
64 4 795184
Phone
help@itmax.co.nz
Email
www.itmax.co.nz
16 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sutton, Mark Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutton, Nicola Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Sutton, Mark Rolleston
Rolleston
7615
New Zealand
Entity (NZ Limited Company) Marnick Family Trust Company Limited
Shareholder NZBN: 9429032977158
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Sutton, Nicola Rolleston
Rolleston
7615
New Zealand
Directors

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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