General information
Imezio Limited
Type: NZ Limited Company (Ltd)9429034728598
New Zealand Business Number
1641762
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Imezio Limited (issued a business number of 9429034728598) was registered on 09 Jun 2005. 3 addresses are currently in use by the company: 6 Florio Terrace, Tawa, Wellington, 5028 (type: registered, physical). Suite 1A, 92 Nelson Street, Auckland Central, Auckland had been their physical address, up until 01 Sep 2021. 1488 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 30 shares (2.02% of shares). As far as the second group is concerned, a total of 1 shareholder holds 2.82% of all shares (exactly 42 shares); it includes
Carney, Erez (an individual) - located at Whitby, Porirua. Next there is the third group of shareholders, share allotment (30 shares, 2.02%) belongs to 1 entity, namely:
Lefoulon, Patrick (an individual). "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued to Imezio Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Discovery Drive, Whitby, Porirua | Other (Address For Share Register) | 23 Feb 2008 |
| 6 Florio Terrace, Tawa, Wellington, 5028 | Registered & physical & service | 01 Sep 2021 |
Contact info
33 6 47921490
Phone (Phone)
info@imezio.com
Email
imezio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herve T.
Whitby, Porirua, 5024
Address used since 22 Jun 2010 |
Director | 09 Jun 2005 - current |
|
Duncan Peel
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Marie-luce Fabienne Thevenon
Whitby, Porirua, 5024
Address used since 22 Jun 2010 |
Director | 09 Jun 2005 - 19 Aug 2019 |
|
Paul Bryan-tatham
Johnsonville, Wellington, 6037
Address used since 20 May 2011 |
Director | 20 May 2011 - 05 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1a, 92 Nelson Street, Auckland Central, Auckland, 1010 | Physical | 26 Aug 2019 - 01 Sep 2021 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 26 Aug 2019 - 01 Sep 2021 |
| 55 Discovery Drive, Whitby, Porirua, 5024 | Registered & physical | 29 Feb 2008 - 26 Aug 2019 |
| 9 Seatoun Heights Road, Seatoun, Wellington | Physical & registered | 09 Jun 2005 - 29 Feb 2008 |
Financial Data
Financial info
1488
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lombardon, Roch Individual |
05 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Carney, Erez Individual |
Whitby Porirua 5024 |
22 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Lefoulon, Patrick Individual |
05 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 141
| Shareholder Name | Address | Period |
|---|---|---|
|
Perdu, Patrick Individual |
San Jose 1000 |
03 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chtouki, Karim Individual |
09 Feb 2018 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Daniel Individual |
Whitby Porirua 5024 |
03 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Lefebvre, Frank Individual |
07 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Ross Individual |
Khandallah Wellington 6035 |
03 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Stephen Individual |
Tawa Wellington 5028 |
02 Feb 2018 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thevenon, Herve Emile Louis Individual |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Stephen Individual |
Timberlea Upper Hutt 5018 |
14 Feb 2018 - 12 Feb 2019 |
|
Lefebvre, Frank Individual |
7 Soil Paries France |
28 Jun 2006 - 27 Apr 2016 |
|
Bryan-tatham, Paul Individual |
Johnsonville Wellington 6037 |
20 May 2011 - 28 Mar 2013 |
|
Null - Finley Trust Other |
28 Jun 2006 - 10 Mar 2010 | |
|
Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 Entity |
28 Jun 2006 - 25 Nov 2015 | |
|
Perdu, Patrick Individual |
Apdo 11531, 1000 San Jose Costa Rica |
28 Jun 2006 - 27 Apr 2016 |
|
Finley Trust Other |
28 Jun 2006 - 10 Mar 2010 | |
|
Thevenon, Marie-luce Fabienne Individual |
Whitby Porirua 5024 |
09 Jun 2005 - 16 Aug 2019 |
|
Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 Entity |
28 Jun 2006 - 25 Nov 2015 |
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