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It Centre Limited

Type: NZ Limited Company (Ltd)
9429032974461
NZBN
2077325
Company Number
Registered
Company Status
98749071
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
41 Kelliher Drive
Wanaka
Otago 9305
New Zealand
Records & other (Address for Records) address used since 26 Oct 2012
41 Kelliher Drive
Wanaka
Otago 9305
New Zealand
Shareregister & other (Address For Share Register) address used since 13 Nov 2012
Unit 2, 1 Umbers Street
Wanaka
Wanaka 9305
New Zealand
Service & physical address used since 20 Nov 2019

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).

Addresses

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

Contact info
64 27 4999694
Phone
linda@itcentre.nz
Email
www.itcentre.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Curran, Christopher Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Montgomery, Linda Jane Wanaka
9305
New Zealand
Individual Facer, Robert James Henry Wanaka
9305
New Zealand
Individual Webster, Francis Hugh Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Thomas, Samuel Mark Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Montgomery, Linda Jane Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Facer, Robert James Henry Wanaka
9305
New Zealand
Directors

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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Araucaria Architecture Limited
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