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General information

I M Clark Limited

Type: NZ Limited Company (Ltd)
9429037894160
New Zealand Business Number
897854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

I M Clark Limited (issued a New Zealand Business Number of 9429037894160) was registered on 10 Mar 1998. 6 addresess are in use by the company: 124 Bassett Road, Remuera, Auckland, 1050 (type: office, delivery). 124 Lucerne Rd, Remuera, Auckland had been their registered address, up until 22 May 2013. I M Clark Limited used more aliases, namely: Virgin Autos Limited from 14 Nov 2001 to 17 Dec 2007, Mic Limited (05 Nov 2001 to 14 Nov 2001) and Virgin Autos Limited (13 May 1998 - 05 Nov 2001). 100 shares are issued 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:
Clark, Ian Michael (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
124 Bassett Road, Remuera, Auckland, 1050 Records & other (Address for Records) 28 Apr 2013
124 Bassett Road, Remuera, Auckland, 1050 Registered & physical & service 22 May 2013
124 Bassett Road, Remuera, Auckland, 1050 Office & delivery 02 Apr 2019
Last updated:
Contact info
64 21 1597528
Phone (Phone)
Clarkye320@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Michael Clark
Remuera, Auckland, 1050
Address used since 22 May 2013
Director 01 Apr 1998 - current
Michael Arthur Clark
Kohimarama,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 31 Mar 2003
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 10 Mar 1998
Director 10 Mar 1998 - 01 Apr 1998
Addresses
Principal place of activity
124 Bassett Road , Remuera , Auckland , 1050
Previous address Type Period
124 Lucerne Rd, Remuera, Auckland, 1050 Registered & physical 12 Jul 2011 - 22 May 2013
124 Lucerne Rd, Remuera, Auckland 1050 Registered & physical 03 Jun 2010 - 12 Jul 2011
C/-alliotts, 109 Carlton Gore Rd, Newmarket Physical 27 Jun 2007 - 03 Jun 2010
C/-alliott, 109 Carlton Gore Rd, Newmarket Registered 27 Jun 2007 - 03 Jun 2010
C/-alliott, 109 Carlton Gore Road, Newmarket Registered & physical 25 Jun 2007 - 27 Jun 2007
10 Margot Street, Newmarket, Auckland Physical & registered 11 May 2006 - 25 Jun 2007
2 Ventnor Road, Remuera, Auckland Physical & registered 27 Feb 2006 - 11 May 2006
Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland Physical & registered 20 Oct 2005 - 27 Feb 2006
10 Margot Street, Newmarket, Auckland Physical & registered 04 May 2002 - 20 Oct 2005
19-22 Virginia Avenue, Eden Terrace, Auckland Physical 05 Apr 2002 - 04 May 2002
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered 05 Apr 2002 - 04 May 2002
19-22 Virginia Avenue, Eden Terrace, Auckland Registered 05 Apr 2002 - 05 Apr 2002
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical 05 Apr 2002 - 05 Apr 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 06 Dec 2001 - 06 Dec 2001
10 Margot St, Newmarket, Auckland Physical 06 Dec 2001 - 05 Apr 2002
Thompson & Francis, 2/25 Teed Street, Newmarket, Auckland Registered 06 May 2001 - 05 Apr 2002
Thompson & Francis, 2/25 Teed Street, Newmarket, Auckland Physical 06 May 2001 - 06 Dec 2001
19-22 Virginia Avenue, Eden Terrace, Auckland Registered 04 Dec 2000 - 06 May 2001
16-22 Virginia Avenue, Eden Terrace, Auckland Registered 26 Apr 2000 - 04 Dec 2000
C/-85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 26 Apr 2000
Thompson & Francis, 2/25 Tweed Street, Newmarket, Auckland Physical 06 May 1998 - 06 May 2001
C/-85 College Hill, Ponsonby, Auckland Physical 06 May 1998 - 06 May 1998
C/-85 College Hill, Ponsonby, Auckland Registered 06 May 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clark, Ian Michael
Individual 		Remuera
Auckland
1050 		10 Mar 1998 - current
Location
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