Img Services Waikato Limited
Type: NZ Limited Company (Ltd)Img Services Waikato Limited (issued an NZ business number of 9429030824447) was started on 18 Jan 2012. 5 addresess are in use by the company: 4 Hosking Place, Waiuku, Waiuku, 2123 (type: office, registered). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. Img Services Waikato Limited used other aliases, namely: Cr Trustees No.14 Limited from 16 Jan 2012 to 30 Mar 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Integrated Maintenance Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued to Img Services Waikato Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hosking Place, Waiuku, Waiuku, 2123 | Office | unknown |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 24 Oct 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 09 Apr 2015 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bonner
Rd 1, Waiuku, 2681
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2012 |
Director | 18 Jan 2012 - 01 Mar 2015 |
| Type | Used since |
|---|
| 4 Hosking Place , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 10 Feb 2023 - 01 Nov 2023 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 18 Jan 2012 - 24 Oct 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 18 Jan 2012 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Maintenance Group Limited Shareholder NZBN: 9429036115815 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 Entity |
18 Jan 2012 - 30 Mar 2015 | |
|
Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 Entity |
18 Jan 2012 - 30 Mar 2015 |
Ultimate Holding Company
| Effective Date | 18 Dec 2017 |
| Name | Integrated Maintenance Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1278125 |
| Country of origin | NZ |
| Address |
Level 1, 26 Crummer Road Grey Lynn Auckland 1021 |
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