General information
Imc2 Limited
Type: NZ Limited Company (Ltd)9429036774555
New Zealand Business Number
1161581
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Imc2 Limited (issued a New Zealand Business Number of 9429036774555) was launched on 27 Sep 2001. 2 addresses are currently in use by the company: 22 Elizabeth St, Levin, 5510 (type: registered, service). 4 Mascot Street, Tawa, Wellington had been their registered address, up until 11 Apr 2023. 11111 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11111 shares (100 per cent of shares), namely:
Asenz Worldwide, Inc. (an other) located at San Antonio Texas postcode 78212. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Imc2 Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mascot Street, Tawa, Wellington, 5028 | Physical | 19 Feb 2019 |
| 22 Elizabeth St, Levin, 5510 | Registered & service | 11 Apr 2023 |
Contact info
64 21 668254
Phone (Phone)
h.a.l.clark@icloud.com
Email
No website
Website
www.imc2.biz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alasdhair Clark
Tawa, Wellington, 5028
Address used since 10 Feb 2019 |
Director | 10 Feb 2019 - current |
|
Raj Natarajan
Houston / Texas, 77068
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - 16 Nov 2019 |
|
Raj Natarajan Jr
Houston / Texas, 77068
Address used since 06 May 2019 |
Director | 06 May 2019 - 16 Nov 2019 |
|
Hamish Clark
Tawa, Wellington, 5028
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 18 Feb 2019 |
|
Stacey Edward Horne
Kingwood, Houston, Texas, 77345
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 05 Feb 2019 |
|
John David Foster
Cypress, Houston / Texas, 77345
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 26 Jul 2018 |
|
Bryce Dixson
Tawa, Wellington,
Address used since 30 Nov 2007 |
Director | 27 Sep 2001 - 29 Jul 2015 |
|
Christine Robertson
Wellington,
Address used since 30 Nov 2007 |
Director | 27 Sep 2001 - 05 Jun 2015 |
|
Barry White
Kingston, Wellington,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Mascot Street, Tawa, Wellington, 5028 | Registered & service | 19 Feb 2019 - 11 Apr 2023 |
| 1/21 Allen St, Te Aro, Wellington, 6011 | Registered & physical | 18 Apr 2018 - 19 Feb 2019 |
| 2-4 Northpoint St, Plimmerton, Wellington, 5026 | Physical & registered | 17 Jul 2015 - 18 Apr 2018 |
| 4 Mascot Street, Wellington | Physical & registered | 01 Nov 2002 - 17 Jul 2015 |
| 83a South Karori Rd, Karori, Wellington | Physical & registered | 27 Sep 2001 - 01 Nov 2002 |
Financial Data
Financial info
11111
Total number of Shares
March
Annual return filing month
March
Financial report filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Asenz Worldwide, Inc. Other (Other) |
San Antonio Texas 78212 |
19 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Barry Individual |
Kingston Wellington |
27 Sep 2001 - 31 Aug 2011 |
|
Clark, Hamish Individual |
Tawa Wellington 5028 |
20 Jan 2010 - 20 Sep 2011 |
|
Bueno, Anastacio Individual |
San Antonio Texas 78232 |
20 Jan 2010 - 20 Sep 2011 |
|
Dixson, Bryce Individual |
Tawa Wellington |
27 Sep 2001 - 20 Sep 2011 |
|
Noel Group Inc. Other |
Houston, Texas 77095 |
20 Sep 2011 - 19 Jan 2019 |
|
Clark, Hamish Individual |
Tawa Wellington 5028 |
20 Jan 2010 - 20 Sep 2011 |
|
Robertson-christie, Christine Individual |
Tawa Wellington 5028 |
12 Feb 2004 - 20 Sep 2011 |
|
Robertson-christie, Bevan Individual |
Tawa Wellington 5028 |
31 Aug 2011 - 20 Sep 2011 |
|
Clark, Hamish Individual |
Tawa Wellington |
27 Sep 2001 - 20 Jan 2010 |
|
Maarleveld, Arjen Individual |
Tawa Wellington 5028 |
31 Aug 2011 - 20 Sep 2011 |
|
Clark, Hamish Individual |
Tawa Wellington 5028 |
20 Jan 2010 - 20 Sep 2011 |
Ultimate Holding Company
| Effective Date | 25 Jul 2018 |
| Name | Asenz Worldwide, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 801472291 |
| Country of origin | US |
Location
Companies nearby
 |
Mackay Curtis Limited Level 1 |
|
Kura Galleries Limited 19 Allen Street |
|
Landcorp Holdings Limited 15 Allen Street |
|
Landcorp Pastoral Limited 15 Allen Street |
|
Landcorp Estates Limited 15 Allen Street |
|
Landcorp Farming Limited 15 Allen Street |
Similar companies
|
Green Light Management Group Limited 11/15 Roxburgh Street |
|
Waterloo Consulting Limited 313 / 22 Herd Street |
|
Anderson Mazengarb Limited 15f Cable Street |
|
Pangaea Consulting Limited Suite 2, 2 Mcfarlane Street |
|
Boost Agile Limited 110 Oriental Parade |
|
Zukerman Consulting Limited 3 Queen Street |