General information
Interactive Media Group Limited
Type: NZ Limited Company (Ltd)9429036381517
New Zealand Business Number
1230849
Company Number
Registered
Company Status
Interactive Media Group Limited (issued an NZBN of 9429036381517) was launched on 05 Aug 2002. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: registered, physical). 171A Target Road, Wairau Valley, North Shore, Auckland had been their physical address, until 28 Mar 2017. Interactive Media Group Limited used more names, namely: Safebuild Trust Limited from 05 Aug 2002 to 14 Apr 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Deborah Mary (a director) located at Rd 6, Omaha postcode 0986. Our information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Registered & physical & service | 28 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 01 Oct 2010 |
Director | 19 Mar 2008 - current |
|
Deborah Mary Lee
Rd 6, Omaha, 0986
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Matthew Langley Carson
Remuera, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 20 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171a Target Road, Wairau Valley, North Shore, Auckland, 0627 | Physical & registered | 27 Sep 2012 - 28 Mar 2017 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Physical & registered | 08 Dec 2009 - 27 Sep 2012 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell | Registered | 28 Jan 2009 - 08 Dec 2009 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Physical | 28 Jan 2009 - 08 Dec 2009 |
| C/- Carson & Co, Solicitors, Level 4, 34 Mahuhu Crescent, East On Key, Parnell, Auckland | Registered & physical | 17 Dec 2003 - 28 Jan 2009 |
| C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 05 Aug 2002 - 17 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Deborah Mary Director |
Rd 6 Omaha 0986 |
09 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
05 Aug 2002 - 09 Dec 2020 |
|
De Lautour, Christopher Richard Director |
Rd 6 Warkworth 0986 |
09 Dec 2020 - 29 Sep 2022 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
05 Aug 2002 - 09 Dec 2020 |
Ultimate Holding Company
| Name | Hauraki Independent Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 952338 |
| Country of origin | NZ |
| Address |
41 Dockside Lane Quay Park Auckland 1010 |
Location
Companies nearby
 |
Maximise Real Estate Limited 19 Reliance Way |
|
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |