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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Delmarter, Matthew |
Johnsonville Wellington 6037 New Zealand |
03 Jun 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Delmarter, Sonja Henrika |
Johnsonville Wellington 6037 New Zealand |
07 Jul 2014 - |
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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