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Imatt Solutions Limited

Type: NZ Limited Company (Ltd)
9429031068802
NZBN
3412713
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 9
81 Vermont Street
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Oct 2021

Imatt Solutions Limited was registered on 03 Jun 2011 and issued an NZ business number of 9429031068802. The registered LTD company has been supervised by 1 director, named Matthew Delmarter - an active director whose contract started on 03 Jun 2011.
According to BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: Unit 9, 81 Vermont Street, Auckland, 1011 (category: physical, registered).
Up until 26 Oct 2021, Imatt Solutions Limited had been using 6 Debron Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Delmarter, Matthew (a director) located at Johnsonville, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Delmarter, Sonja Henrika - located at Johnsonville, Wellington. Imatt Solutions Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: 6 Debron Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Nov 2019 to 26 Oct 2021

Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2018 to 19 Nov 2019

Address: Level 2, 32 Greenpark Road, Penrose, Auckland, 1642 New Zealand

Physical & registered address used from 15 Oct 2015 to 15 Jun 2018

Address: Flat 2, 377 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 16 Nov 2012 to 15 Oct 2015

Address: Flat 2, 377 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 15 Nov 2012 to 15 Oct 2015

Address: Flat 2, 62 Uxbridge Road, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 03 Jun 2011 to 15 Nov 2012

Address: Flat 2, 62 Uxbridge Road, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 03 Jun 2011 to 16 Nov 2012

Contact info
64 21 629374
Phone
64 27 5365627
10 Nov 2021 Phone
pamj@norrie.co.nz
Email
matthew@imattsolutions.com
10 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Delmarter, Matthew Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Delmarter, Sonja Henrika Johnsonville
Wellington
6037
New Zealand
Directors

Matthew Delmarter - Director

Appointment date: 03 Jun 2011

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Sep 2022

Address: Onekawa, Napier, 4110 New Zealand

Address used since 04 Oct 2016

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