It Centre Limited was registered on 10 Jan 2008 and issued an NZ business identifier of 9429032974461. This registered LTD company has been run by 2 directors: Robert James Henry Facer - an active director whose contract started on 10 Jan 2008,
Linda Jane Montgomery - an active director whose contract started on 10 Jan 2008.
As stated in BizDb's data (updated on 01 Apr 2024), the company uses 1 address: 41 Kelliher Drive, Wanaka, Wanaka, Wanaka, 9305 (types include: registered, service).
Until 20 Nov 2019, It Centre Limited had been using 41 Kelliher Drive, Wanaka as their physical address.
BizDb identified previous names used by the company: from 10 Jan 2008 to 30 Jun 2016 they were named Wanaka Computers Limited.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Curran, Christopher (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 3 shareholders, holds 73% shares (exactly 73 shares) and includes
Montgomery, Linda Jane - located at Wanaka,
Facer, Robert James Henry - located at Wanaka,
Webster, Francis Hugh - located at Tauranga.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Thomas, Samuel Mark, located at Wanaka (an individual). It Centre Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: Unit 2, 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 02 Dec 2019
Address #5: Unit 2, 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand
Office & postal & delivery address used from 24 Nov 2020
Address #6: 41 Kelliher Drive, Wanaka, Wanaka, Wanaka, 9305 New Zealand
Postal & delivery address used from 07 Dec 2023
Address #7: 41kelliher Drive, Wanaka, Wanaka, 9305 New Zealand
Office address used from 07 Dec 2023
Address #8: 41 Kelliher Drive, Wanaka, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 15 Dec 2023
Address #9: 41 Kelliher Drive, Wanaka, Wanaka, 9305 New Zealand
Service address used from 15 Dec 2023
Principal place of activity
Unit 2, 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 41 Kelliher Drive, Wanaka, 9305 New Zealand
Physical address used from 05 Nov 2012 to 20 Nov 2019
Address #2: 41 Kelliher Drive, Wanaka, 9305 New Zealand
Registered address used from 05 Nov 2012 to 02 Dec 2019
Address #3: 75 Meadowstone Drive, Wanaka New Zealand
Registered & physical address used from 10 Jan 2008 to 05 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Curran, Christopher |
Wanaka Wanaka 9305 New Zealand |
09 Nov 2022 - |
Shares Allocation #2 Number of Shares: 73 | |||
Individual | Montgomery, Linda Jane |
Wanaka 9305 New Zealand |
10 Jan 2008 - |
Individual | Facer, Robert James Henry |
Wanaka 9305 New Zealand |
10 Jan 2008 - |
Individual | Webster, Francis Hugh |
Tauranga New Zealand |
10 Jan 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Thomas, Samuel Mark |
Wanaka 9305 New Zealand |
16 Dec 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Montgomery, Linda Jane |
Wanaka 9305 New Zealand |
10 Jan 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Facer, Robert James Henry |
Wanaka 9305 New Zealand |
10 Jan 2008 - |
Robert James Henry Facer - Director
Appointment date: 10 Jan 2008
Address: Wanaka, 9305 New Zealand
Address used since 13 Nov 2012
Linda Jane Montgomery - Director
Appointment date: 10 Jan 2008
Address: Wanaka, 9305 New Zealand
Address used since 13 Nov 2012
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