General information

Infrastructure Asset Management Systems Limited

Type: NZ Limited Company (Ltd)
9429035844877
New Zealand Business Number
1366574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086035746
GST Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Infrastructure Asset Management Systems Limited (NZBN 9429035844877) was incorporated on 13 Aug 2003. 5 addresess are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: postal, office). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 12 Jun 2015. 50000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 20000 shares (40% of shares), namely:
Mcleely, Suzanne Margaret (an individual) located at Whangapoua, Coromandel postcode 3582,
Mcleely, Daniel (an individual) located at Whangapoua, Coromandel postcode 3582. When considering the second group, a total of 3 shareholders hold 40% of all shares (20000 shares); it includes
Wheat, Alex Paul Alfred (an individual) - located at Hobsonville, Auckland,
Wheat, Toni (an individual) - located at Rd 3, Kerikeri,
Wheat, Paul Stephen (an individual) - located at Rd 3, Kerikeri. Moving on to the next group of shareholders, share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mcleely, Daniel, located at Whangapoua, Coromandel (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Infrastructure Asset Management Systems Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 12 Jun 2015
6 Mitchelson Street, Ellerslie, Auckland, 1051 Postal & office & delivery 04 Feb 2020
Contact info
64 9 4284974
Phone (Phone)
sue.mcleely@iamsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.polescan.com
Website
Directors
Name and Address Role Period
Daniel Mcleely
Whangapoua, Coromandel, 3582
Address used since 01 Jan 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2010
Director 13 Aug 2003 - current
Paul Stephen Wheat
Rd 3, Kerikeri, 0293
Address used since 01 Feb 2018
Hobsonville, Auckland, 0618
Address used since 01 Dec 2015
Director 13 Aug 2003 - current
Arthur Thomas Wana
Kelson, Lower Hutt, 5010
Address used since 10 Feb 2010
Alicetown, Lower Hutt, 5010
Address used since 01 Feb 2019
Director 28 Apr 2004 - 21 May 2022
Seyed Jalal Kia
St Heliers, Auckland., 1071
Address used since 01 Apr 2007
Director 28 Aug 2003 - 21 Mar 2018
Jeffry Paul Foley
Stanmore Bay, Whangaparaoa.,
Address used since 01 Nov 2006
Director 28 Apr 2004 - 21 Nov 2008
Addresses
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
21 Garland Road, Greenlane, Auckland Registered & physical 08 May 2009 - 12 Jun 2015
83 Pleasant Road, Glen Eden, Auckland 0602 Physical & registered 03 Mar 2009 - 08 May 2009
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 13 Aug 2003 - 03 Mar 2009
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Mcleely, Suzanne Margaret
Individual
Whangapoua
Coromandel
3582
19 Jun 2007 - current
Mcleely, Daniel
Individual
Whangapoua
Coromandel
3582
13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Wheat, Alex Paul Alfred
Individual
Hobsonville
Auckland
0616
03 Apr 2018 - current
Wheat, Toni
Individual
Rd 3
Kerikeri
0293
19 Jun 2007 - current
Wheat, Paul Stephen
Individual
Rd 3
Kerikeri
0293
13 Aug 2003 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Mcleely, Daniel
Individual
Whangapoua
Coromandel
3582
13 Aug 2003 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Wheat, Paul Stephen
Individual
Rd 3
Kerikeri
0293
13 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Foley, Jeffry Paul
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - 15 Sep 2023
Foley, Jeffry Paul
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - 15 Sep 2023
Foley, Jeffry Paul
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - 15 Sep 2023
Morley, Colin Raymond
Individual
Stanmore Bay
Whangaparaoa
0932
03 Apr 2018 - 15 Sep 2023
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Wana, Arthur Thomas
Individual
Alicetown
Lower Hutt
5010
26 May 2004 - 15 Sep 2023
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Foley, Jeffry Paul
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - 15 Sep 2023
Foley, Jeffry Paul
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - 15 Sep 2023
Foley, Jeffry Paul
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - 15 Sep 2023
Morley, Colin Raymond
Individual
Stanmore Bay
Whangaparaoa
0932
03 Apr 2018 - 15 Sep 2023
Wana, Arthur Thomas
Individual
Alicetown
Lower Hutt
5010
26 May 2004 - 15 Sep 2023
Wana, Arthur Thomas
Individual
Kelson
Lower Hutt
5010
26 May 2004 - 15 Sep 2023
Wana, Arthur Thomas
Individual
Kelson
Lower Hutt
5010
26 May 2004 - 15 Sep 2023
Wana, Arthur Thomas
Individual
Alicetown
Lower Hutt
5010
26 May 2004 - 15 Sep 2023
Wana, Arthur Thomas
Individual
Alicetown
Lower Hutt
5010
26 May 2004 - 15 Sep 2023
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 15 Sep 2023
Kia, Seyed Jalal
Individual
Saint Heliers
Auckland.
26 May 2004 - 04 Oct 2018
Kia, Seyed Jalal
Individual
Saint Heliers
Auckland.
26 May 2004 - 04 Oct 2018
Kia, Marzieh Kazemi
Individual
Saint Heliers
Auckland.
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Kia, Marzieh Kazemi
Individual
Saint Heliers
Auckland.
19 Jun 2007 - 04 Oct 2018
Kia, Seyed Jalal
Individual
Saint Heliers
Auckland.
26 May 2004 - 04 Oct 2018
Location
Companies nearby
A L Byrne Waterways Limited
6 Mitchelson Street
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street
Similar companies
Inspection Solutions Limited
6 Mitchelson Street
Sandavid Limited
39 St Vincent Avenue
M A Chopping Limited
98 Orakei Road
Alexander Professional Solutions Limited
48 Amaru Road
Vb Design Limited
55a Station Road
Dalton Electrical Company Limited
6 Prescott Street