Img Site Services Limited
Type: NZ Limited Company (Ltd)Img Site Services Limited (issued a business number of 9429035472858) was registered on 07 Apr 2004. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 22 Nov 2013. Img Site Services Limited used more aliases, namely: Cleaver & Co Trustee No.10 Limited from 07 Apr 2004 to 13 May 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 22 Nov 2013 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 10 Feb 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bonner
Rd 1, Waiuku, 2681
Address used since 13 Feb 2013 |
Director | 11 May 2005 - current |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 07 Apr 2004 - 11 May 2005 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 11 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 17 Nov 2009 - 22 Nov 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 07 Apr 2004 - 17 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Maintenance Group Limited Shareholder NZBN: 9429036115815 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 | |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 |
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 |
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