General information
Img Services Bop Limited
Type: NZ Limited Company (Ltd)9429033881676
New Zealand Business Number
1862851
Company Number
Registered
Company Status
Img Services Bop Limited (issued an NZ business identifier of 9429033881676) was started on 28 Sep 2006. 4 addresses are in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 10 Feb 2023. Img Services Bop Limited used other aliases, namely: Img Labour Limited from 28 Sep 2006 to 30 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Integrated Maintenance Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 09 Apr 2015 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 10 Feb 2023 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bonner
Rd 1, Waiuku, 2681
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Susan Bonner
Rd 1, Waiuku, 2681
Address used since 13 Feb 2013 |
Director | 28 Sep 2006 - 24 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 09 Apr 2015 - 10 Feb 2023 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 17 Nov 2009 - 09 Apr 2015 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 28 Sep 2006 - 17 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Maintenance Group Limited Shareholder NZBN: 9429036115815 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Sep 2006 - current |
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 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |