General information
It Management Services Limited
Type: NZ Limited Company (Ltd)9429036686919
New Zealand Business Number
1177418
Company Number
Registered
Company Status
It Management Services Limited (New Zealand Business Number 9429036686919) was incorporated on 05 Dec 2001. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: registered, physical). 1St Floor, 171A Target Road, Glenfield, North Shore City had been their registered address, until 28 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Registered & physical & service | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 01 Sep 2010 |
Director | 30 Apr 2007 - current |
|
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - 20 Mar 2008 |
|
Miles Bernard De Lautour
Ponsonby, Auckland,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 04 Jul 2005 |
|
Jessie Thomson Kelly
Glenfield, Auckland,
Address used since 05 Dec 2001 |
Director | 05 Dec 2001 - 02 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Registered & physical | 09 Sep 2010 - 28 Mar 2017 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 17 Aug 2005 - 09 Sep 2010 |
| De Lautour & Co, 1st Floor, 171 Target Road, Glenfield, Auckland | Physical & registered | 05 Dec 2001 - 17 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
26 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 Entity |
05 Dec 2001 - 26 Aug 2011 | |
|
It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 Entity |
26 Aug 2011 - 26 Aug 2011 | |
|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 Entity |
05 Dec 2001 - 26 Aug 2011 | |
|
It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 Entity |
26 Aug 2011 - 26 Aug 2011 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Interactive Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230849 |
| Country of origin | NZ |
Location
Companies nearby
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Maximise Real Estate Limited 19 Reliance Way |
|
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |