General information

Ims Limited

Type: NZ Limited Company (Ltd)
9429035818885
New Zealand Business Number
1376980
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Ims Limited (NZBN 9429035818885) was started on 18 Aug 2003. 3 addresses are currently in use by the company: 85 Layard Street, Windsor, Invercargill, 9810 (type: postal, registered). 57 Meldrum Street, Winton had been their registered address, up to 07 Nov 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Norman, Phillip Daniel (an individual) located at Rd 2, Gore postcode 9772. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Machen, Grant John (an individual) - located at Windsor, Invercargill. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Machen, Carolyn Margaret, located at Windsor, Invercargill (an individual). "Electrical services" (business classification E323220) is the category the ABS issued Ims Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
43 Beaconsfield Road, Invercargill, 9876 Physical & registered & service 07 Nov 2017
85 Layard Street, Windsor, Invercargill, 9810 Postal 02 Oct 2019
Contact info
64 27 2467200
Phone (Phone)
imsltd@outlook.net.nz
Email
grantm@imselectrical.co.nz
Email
imselectrical.co.nz
Website
Directors
Name and Address Role Period
Carolyn Margaret Machen
Windsor, Invercargill, 9810
Address used since 18 Feb 2016
Director 18 Aug 2003 - current
Grant John Machen
Windsor, Invercargill, 9810
Address used since 18 Feb 2016
Director 18 Aug 2003 - current
Addresses
Previous address Type Period
57 Meldrum Street, Winton, 9720 Registered & physical 04 Nov 2014 - 07 Nov 2017
1785 Dipton-winton Highway, Centre Bush, Rd 2, Winton, 9782 Registered & physical 30 Oct 2013 - 04 Nov 2014
C/-accounting And You, 169 Doon Street, Dunedin Physical & registered 19 Aug 2009 - 30 Oct 2013
C/- Flintoffs, Accountants, 85 Gala Street, Invercargill Physical & registered 18 Aug 2003 - 19 Aug 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Norman, Phillip Daniel
Individual
Rd 2
Gore
9772
31 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Machen, Grant John
Individual
Windsor
Invercargill
9810
18 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Machen, Carolyn Margaret
Individual
Windsor
Invercargill
9810
18 Aug 2003 - current
Shares Allocation #4 Number of Shares: 78
Shareholder Name Address Period
Machen, Carolyn Margaret
Individual
Windsor
Invercargill
9810
18 Aug 2003 - current
Machen, Grant John
Individual
Windsor
Invercargill
9810
18 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Matthew
Individual
Rd 9
Invercargill
9879
18 Feb 2016 - 18 Jul 2022
Location
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