General information
Imeasureu Limited
Type: NZ Limited Company (Ltd)9429030209053
New Zealand Business Number
4457278
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Imeasureu Limited (issued an NZ business identifier of 9429030209053) was started on 23 May 2013. 5 addresess are currently in use by the company: Unit 2, 322 New North Road, Kingsland, Auckland, 1021 (type: delivery, postal). 5 Water Street, Grafton, Auckland had been their registered address, until 15 Apr 2021. 159868 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 159868 shares (100 per cent of shares). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued Imeasureu Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 322 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 15 Apr 2021 |
| Unit 2, 322 New North Road, Kingsland, Auckland, 1021 | Postal & office | 11 Aug 2021 |
| Unit 2, 322 New North Road, Kingsland, Auckland, 1021 | Delivery | 05 Aug 2022 |
Contact info
www.imeasureu.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Charnock
Bostobrick Nsw, 2453
Address used since 28 Sep 2022
Brookvale, Nsw, 2100
Address used since 01 Jan 1970
Kurraba Point, Nsw, 2089
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
| Catherine R. | Director | 27 Jun 2017 - current |
| David D. | Director | 27 Jun 2017 - current |
| Nicholas B. | Director | 27 Jun 2017 - 30 Sep 2023 |
|
Mark Christopher Finch
Ponsonby, Auckland, 1011
Address used since 20 Jan 2017 |
Director | 23 May 2013 - 27 Jun 2017 |
|
Adam John Clark
Greenlane, Auckland, 1051
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 27 Jun 2017 |
Addresses
Principal place of activity
| Unit 2, 322 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 5 Water Street, Grafton, Auckland, 1023 | Registered & physical | 15 Dec 2017 - 15 Apr 2021 |
| 117/125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 20 Aug 2014 - 15 Dec 2017 |
| Level 1, 70 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 23 May 2013 - 20 Aug 2014 |
Financial Data
Financial info
159868
Total number of Shares
August
Annual return filing month
September
Financial report filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 159868
| Shareholder Name | Address | Period |
|---|---|---|
|
Vicon Motion Systems Limited Other (Other) |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallabh, Rakesh Individual |
Bucklands Beach Auckland 2014 |
27 Jun 2017 - 28 Jun 2017 |
|
Clark, Adam John Individual |
Greenlane Auckland 1051 |
27 Jun 2017 - 28 Jun 2017 |
|
Stott, Jeremy Samuel Individual |
Mount Wellington Auckland 1060 |
05 May 2015 - 18 Dec 2015 |
|
Scott, Bradley Individual |
Parnell Auckland 1052 |
27 Jun 2017 - 28 Jun 2017 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
30 May 2017 - 28 Jun 2017 | |
|
Imeasureu Limited Shareholder NZBN: 9429030209053 Company Number: 4457278 Entity |
18 Dec 2015 - 28 Sep 2016 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
17 Oct 2016 - 28 Jun 2017 | |
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 Entity |
18 Dec 2015 - 28 Jun 2017 | |
|
Besier, Thor Individual |
Devonport Auckland 0624 |
23 May 2013 - 28 Jun 2017 |
|
Van Dam, Sergio Individual |
Brooklyn Wellington 6021 |
18 Dec 2015 - 28 Jun 2017 |
|
Russell, Brian Individual |
Richmond Nelson 7020 |
27 Jun 2017 - 28 Jun 2017 |
|
Finch, Mark Christopher Individual |
Ponsonby Auckland 1011 |
23 May 2013 - 28 Jun 2017 |
|
Marshall, Barnaby William Saxby Individual |
Westmere Auckland 1022 |
29 May 2015 - 28 Jun 2017 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
17 Oct 2016 - 28 Jun 2017 | |
|
Null - Mattclarkenz Pty Ltd Other |
17 Oct 2016 - 28 Jun 2017 | |
|
Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 Entity |
17 Oct 2016 - 28 Jun 2017 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
30 May 2017 - 28 Jun 2017 | |
|
Adam John Clark Director |
Greenlane Auckland 1051 |
18 Dec 2015 - 16 Aug 2016 |
|
Mattclarkenz Pty Ltd Other |
17 Oct 2016 - 28 Jun 2017 | |
|
Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 Entity |
17 Oct 2016 - 28 Jun 2017 | |
|
Adam John Clark Director |
Greenlane Auckland 1051 |
27 Jun 2017 - 28 Jun 2017 |
|
Wong, Andrew Chen Yang Individual |
Auckland Central Auckland 1010 |
05 May 2015 - 28 Jun 2017 |
|
Clark, Adam John Individual |
Greenlane Auckland 1051 |
18 Dec 2015 - 16 Aug 2016 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
30 May 2017 - 28 Jun 2017 | |
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 Entity |
18 Dec 2015 - 28 Jun 2017 | |
|
Mark Christopher Finch Director |
Ponsonby Auckland 1011 |
23 May 2013 - 28 Jun 2017 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
17 Oct 2016 - 28 Jun 2017 | |
|
Imeasureu Limited Shareholder NZBN: 9429030209053 Company Number: 4457278 Entity |
18 Dec 2015 - 28 Sep 2016 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
17 Oct 2016 - 28 Jun 2017 | |
|
De Baron, Hoover Uy Individual |
Orakei Auckland 1071 |
17 Oct 2016 - 28 Jun 2017 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
30 May 2017 - 28 Jun 2017 |
Ultimate Holding Company
| Effective Date | 26 Jun 2017 |
| Name | Oxford Metrics Plc |
| Type | Uk Limited Liability Company |
| Ultimate Holding Company Number | 3998880 |
| Country of origin | GB |
Location
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