General information
Imtek Consultants Limited
Type: NZ Limited Company (Ltd)9429037079710
New Zealand Business Number
1101369
Company Number
Registered
Company Status
Imtek Consultants Limited (issued an NZBN of 9429037079710) was started on 08 Dec 2000. 2 addresses are currently in use by the company: 41 Barbarich Drive, Stonefields, Auckland, 1072 (type: registered, physical). 64C Tihi Street, Stonefields, Auckland had been their physical address, up until 09 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Higgins, Damian (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Barbarich Drive, Stonefields, Auckland, 1072 | Registered & physical & service | 09 Sep 2021 |
Contact info
64 2728 07980
Phone (Phone)
damianrhiggins@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Higgins
Stonefields, Auckland, 1072
Address used since 01 Sep 2021
Stonefields, Auckland, 1072
Address used since 31 Aug 2018
Karaka, Papakura, 2113
Address used since 06 Sep 2017
Stonefields, Auckland, 1072
Address used since 17 Sep 2015 |
Director | 08 Dec 2000 - current |
|
Brijesh Sethi
Epsom, Auckland,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 18 Sep 2006 |
|
Stephen Howard Barter
Pt Chevalier, Auckland,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 18 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64c Tihi Street, Stonefields, Auckland, 1072 | Physical & registered | 12 Sep 2019 - 09 Sep 2021 |
| 41surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 12 Jul 2016 - 12 Sep 2019 |
| Level 2, 19 Mauranui Road, Newmarket, Auckland, 1051 | Registered & physical | 05 Sep 2014 - 12 Jul 2016 |
| Level 2, 19 Mauranui Road, New Market, Auckland, 1149 | Registered & physical | 25 Oct 2013 - 05 Sep 2014 |
| Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered | 22 Jun 2011 - 25 Oct 2013 |
| Level 1, Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 05 Jan 2011 - 22 Jun 2011 |
| Earthstar Chartered Accountants, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 21 Dec 2010 - 05 Jan 2011 |
| Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 12 Aug 2008 - 21 Dec 2010 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 05 Oct 2005 - 12 Aug 2008 |
| Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 23 Dec 2004 - 05 Oct 2005 |
| 1st Floor, 225 State Highway 17, Albany Village | Physical | 23 Sep 2002 - 23 Dec 2004 |
| 1st Floor, 227 State Highway 1, Albany Village | Registered | 08 Dec 2000 - 23 Dec 2004 |
| 1st Floor, 227 State Highway 1, Albany Village | Physical | 08 Dec 2000 - 23 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Damian Individual |
Stonefields Auckland 1072 |
08 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sethi, Brijesh Individual |
Epsom Auckland |
08 Dec 2000 - 03 Aug 2006 |
|
Barter, Stephen Howard Individual |
Pt Chevalier Auckland |
08 Dec 2000 - 03 Aug 2006 |
Location
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