General information
Imsm New Zealand Limited
Type: NZ Limited Company (Ltd)9429030850934
New Zealand Business Number
3685817
Company Number
Registered
Company Status
Imsm New Zealand Limited (New Zealand Business Number 9429030850934) was launched on 12 Dec 2011. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Plaza Level, 41 Shortland Street,, Auckland had been their registered address, up to 31 Oct 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares). Businesscheck's data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 31 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph James Willis Taylor
Mount Eden, Auckland, 1024
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
| Yan S. | Director | 15 Jan 2024 - current |
| Michael B. | Director | 12 Dec 2011 - 15 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Plaza Level, 41 Shortland Street,, Auckland, 1010 | Registered & physical | 12 Dec 2011 - 31 Oct 2019 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Imsm Holdings Limited Other (Other) |
24 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Michael Individual |
12 Dec 2011 - 24 Jul 2023 | |
|
Bright, Michael Director |
12 Dec 2011 - 24 Jul 2023 |
Location
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