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General information

I M O Group Limited

Type: NZ Limited Company (Ltd)
9429035541509
New Zealand Business Number
1482554
Company Number
Registered
Company Status

I M O Group Limited (issued an NZ business identifier of 9429035541509) was registered on 11 Feb 2004. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 30 Apr 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Haughton, Sam Quarrie (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Haughton, Sam Quarrie (an individual) - located at Parnell, Auckland,
Brodie, Hannah Catherine (an individual) - located at Auckland. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 30 Apr 2018
Last updated:
Directors
Name and Address Role Period
Sam Quarrie Haughton
Parnell, Auckland, 1052
Address used since 01 Apr 2015
Director 11 Feb 2004 - current
Addresses
Previous address Type Period
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 19 May 2016 - 30 Apr 2018
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 03 May 2011 - 19 May 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 11 Feb 2004 - 03 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haughton, Sam Quarrie
Individual 		Parnell
Auckland
1052 		11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Haughton, Sam Quarrie
Individual 		Parnell
Auckland
1052 		11 Feb 2004 - current
Brodie, Hannah Catherine
Individual 		Auckland
1024 		04 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Gregory Charles
Individual 		Kohimarama
Auckland
 11 Feb 2004 - 22 May 2018
Haughton, Emma Briar
Individual 		Auckland Central
 11 Feb 2004 - 04 May 2012
Location
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