General information

I M G Limited

Type: NZ Limited Company (Ltd)
9429035231134
New Zealand Business Number
1545443
Company Number
Registered
Company Status

I M G Limited (New Zealand Business Number 9429035231134) was launched on 16 Aug 2004. 4 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 07 Jun 2022. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 119 shares (99.17% of shares), namely:
Iclf Trustee Limited (an entity) located at Rangiora postcode 7400,
Grant, Michelle Lisa (an individual) located at Avonhead, Christchurch postcode 8042,
Grant, Gerard Alan (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Grant, Gerard Alan (an individual) - located at Avonhead, Christchurch. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & service & registered 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Gerard Alan Grant
Avonhead, Christchurch, 8042
Address used since 17 Mar 2017
Director 16 Aug 2004 - current
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 29 Feb 2008 - 07 Jun 2022
Rae Hardie & Associates, 4 Leslie Hills Dr, Riccarton, Chch Registered & physical 13 May 2005 - 29 Feb 2008
151 Rutland St, St Albans, Christchurch Physical & registered 16 Aug 2004 - 13 May 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Iclf Trustee Limited
Shareholder NZBN: 9429046510310
Entity (NZ Limited Company)
Rangiora
7400
04 Jul 2018 - current
Grant, Michelle Lisa
Individual
Avonhead
Christchurch
8042
05 Dec 2012 - current
Grant, Gerard Alan
Individual
Avonhead
Christchurch
8042
16 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Gerard Alan
Individual
Avonhead
Christchurch
8042
16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
Christchurch Central
Christchurch
8013
05 Dec 2012 - 04 Jul 2018
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
Christchurch Central
Christchurch
8013
05 Dec 2012 - 04 Jul 2018
Location
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