It Management Services Limited, a registered company, was registered on 05 Dec 2001. 9429036686919 is the NZBN it was issued. The company has been managed by 4 directors: Christopher Richard De Lautour - an active director whose contract started on 30 Apr 2007,
Marck Hoadley De Lautour - an inactive director whose contract started on 22 Jul 2005 and was terminated on 20 Mar 2008,
Miles Bernard De Lautour - an inactive director whose contract started on 02 Dec 2002 and was terminated on 04 Jul 2005,
Jessie Thomson Kelly - an inactive director whose contract started on 05 Dec 2001 and was terminated on 02 Dec 2002.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (types include: registered, physical).
It Management Services Limited had been using 1St Floor, 171A Target Road, Glenfield, North Shore City as their registered address up until 28 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Interactive Media Group Limited - located at 0986, Rd 6, Warkworth.
Previous addresses
Address: 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand
Registered & physical address used from 09 Sep 2010 to 28 Mar 2017
Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland New Zealand
Registered & physical address used from 17 Aug 2005 to 09 Sep 2010
Address: De Lautour & Co, 1st Floor, 171 Target Road, Glenfield, Auckland
Physical & registered address used from 05 Dec 2001 to 17 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Interactive Media Group Limited Shareholder NZBN: 9429036381517 |
Rd 6 Warkworth 0986 New Zealand |
26 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 |
05 Dec 2001 - 26 Aug 2011 | |
| Entity | It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 |
26 Aug 2011 - 26 Aug 2011 | |
| Entity | De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 |
05 Dec 2001 - 26 Aug 2011 | |
| Entity | It Management Services Limited Shareholder NZBN: 9429036686919 Company Number: 1177418 |
26 Aug 2011 - 26 Aug 2011 |
Ultimate Holding Company
Christopher Richard De Lautour - Director
Appointment date: 30 Apr 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Sep 2010
Marck Hoadley De Lautour - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 20 Mar 2008
Address: Parnell, Auckland,
Address used since 22 Jul 2005
Miles Bernard De Lautour - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 04 Jul 2005
Address: Ponsonby, Auckland,
Address used since 02 Dec 2002
Jessie Thomson Kelly - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 02 Dec 2002
Address: Glenfield, Auckland,
Address used since 05 Dec 2001
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