General information

Img Structural Limited

Type: NZ Limited Company (Ltd)
9429034272176
New Zealand Business Number
1776550
Company Number
Registered
Company Status

Img Structural Limited (issued a New Zealand Business Number of 9429034272176) was registered on 28 Feb 2006. 6 addresess are currently in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 20 Oct 2014. Img Structural Limited used other aliases, namely: Img Strategic Projects Limited from 17 Apr 2012 to 10 Oct 2014, Img Rigging Limited (28 Feb 2006 to 17 Apr 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Integrated Maintenance Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was updated on 12 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 20 Oct 2014
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 13 Feb 2013
Director 28 Feb 2006 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 15 Oct 2009 - 20 Oct 2014
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 28 Feb 2006 - 15 Oct 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 Feb 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
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