General information

It Effect Limited

Type: NZ Limited Company (Ltd)
9429031690348
New Zealand Business Number
2393054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

It Effect Limited (issued a New Zealand Business Number of 9429031690348) was incorporated on 26 Jan 2010. 5 addresess are in use by the company: 155 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 53 Boulcott Street, Wellington Central, Wellington had been their physical address, up to 26 May 2020. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Lister, Pete (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 2% of all shares (200 shares); it includes
Sweeney-Lee, Edel (an individual) - located at Mornington, Wellington. Next there is the next group of shareholders, share allotment (600 shares, 6%) belongs to 1 entity, namely:
Dixon, Antony, located at Northland, Wellington (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to It Effect Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
Po Box 11918, Manners Street, Wellington, 6142 Postal 10 Apr 2019
155 The Terrace, Wellington Central, Wellington, 6011 Office & delivery 17 May 2020
155 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 26 May 2020
Contact info
64 4 4999615
Phone (Phone)
accounts@effect.nz
Email
jalsop@effect.nz
Email
accounts@effect.nz
Email (nzbn-reserved-invoice-email-address-purpose)
effect.nz
Website
Directors
Name and Address Role Period
Jonathon Frank Myrle Alsop
Mount Victoria, Wellington, 6011
Address used since 01 Nov 2022
Crofton Downs, Wellington, 6035
Address used since 05 Apr 2016
Director 26 Jan 2010 - current
Gregory Paul Laurence White
Newlands, Wellington, 6037
Address used since 05 Apr 2016
Director 26 Jan 2010 - 07 May 2019
Addresses
Principal place of activity
53 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
53 Boulcott Street, Wellington Central, Wellington, 6011 Physical & registered 13 Apr 2015 - 26 May 2020
3-9 Church Street, Wellington, 6011 Physical 14 Apr 2014 - 13 Apr 2015
21 Winston Street, Crofton Downs, Wellington Physical 26 Jan 2010 - 14 Apr 2014
21 Winston Street, Crofton Downs, Wellington Registered 26 Jan 2010 - 13 Apr 2015
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Lister, Pete
Individual
Northland
Wellington
6012
03 Apr 2024 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sweeney-lee, Edel
Individual
Mornington
Wellington
6021
03 Apr 2024 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Dixon, Antony
Individual
Northland
Wellington
6012
03 Apr 2024 - current
Shares Allocation #4 Number of Shares: 6200
Shareholder Name Address Period
Alsop, Jonathon Frank Myrle
Director
Crofton Downs
Wellington
07 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
White, Gregory Paul Laurence
Individual
Newlands
Wellington
28 Mar 2014 - 07 May 2019
White, Gregory Paul Laurence
Individual
Newlands
Wellington
07 Mar 2011 - 07 Mar 2011
Tech Centric Limited
Shareholder NZBN: 9429034521809
Company Number: 1700963
Entity
07 Mar 2011 - 28 Mar 2014
Effect Holdings Limited
Shareholder NZBN: 9429031690300
Company Number: 2393052
Entity
26 Jan 2010 - 07 Mar 2011
Effect Holdings Limited
Shareholder NZBN: 9429031690300
Company Number: 2393052
Entity
26 Jan 2010 - 07 Mar 2011
Tech Centric Limited
Shareholder NZBN: 9429034521809
Company Number: 1700963
Entity
07 Mar 2011 - 28 Mar 2014
Gregory Paul Laurence White
Director
Newlands
Wellington
07 Mar 2011 - 07 Mar 2011
Location
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