General information
I G M Software Limited
Type: NZ Limited Company (Ltd)9429038452475
New Zealand Business Number
685821
Company Number
Registered
Company Status
I G M Software Limited (issued an NZBN of 9429038452475) was registered on 24 Jul 1995. 2 addresses are in use by the company: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 23 Jun 2015. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Metropolitan Glass & Glazing Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lady Fisher Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Jun 2015 |
Contact info
https://www.metroglass.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Mander
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Anthony Charles Candy
Tawa, Wellington, 5028
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 31 Jul 2023 |
|
Alexander John Fraser-mackenzie
Campbells Bay, Auckland, 0630
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 14 Feb 2020 |
|
Andrew Marcus Paterson
One Tree Hill, Auckland, 1061
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 19 Dec 2018 |
|
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 03 Apr 2013 |
Director | 10 Oct 2012 - 29 Mar 2018 |
|
Nathanial Jonothan Thomson
Clovelly, NSW 2031
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 10 Oct 2012 |
|
Nicholas Latham Speer
Melbourne, Victoria,
Address used since 12 Jul 2011 |
Director | 27 Aug 2008 - 31 Jan 2012 |
|
Andrew Harold Bailey
Kohimarama, Auckland,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 31 Jan 2012 |
|
Trent Peterson
Paddington 2021, Nsw, Australia,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 31 Jan 2012 |
|
David Brent Martin
Half Moon Bay, Auckland, 2012
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 01 Mar 2011 |
|
Cameron Thomas Gregory
Hauraki, Takapuna 0622,
Address used since 01 Nov 2006 |
Director | 24 Jul 1995 - 27 Aug 2008 |
|
Andrew James Smith
Remuera, Auckland 1050,
Address used since 01 Nov 2006 |
Director | 24 Jul 1995 - 30 Jun 2008 |
|
Barrie Cummings
Barrington, Christchurch 8024,
Address used since 01 Nov 2006 |
Director | 01 Aug 2006 - 30 Jun 2008 |
|
Brent Stuart Jones
Fendalton, Christchurch 8041,
Address used since 01 Nov 2006 |
Director | 01 Aug 2006 - 27 Aug 2007 |
|
John Clinton Bedogni
Howick, Auckland,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 01 Aug 2006 |
|
Thomas Emanual Underwood
Mt Albert, Auckland,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 24 Feb 2006 |
|
Edward William Leng
Herne Bay, Auckland 2,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 06 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 05 Jul 2013 - 23 Jun 2015 |
| C/- Bell Gully Level 22 Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 25 Oct 2012 - 05 Jul 2013 |
| 24 Lady Ruby Drive, East Tamaki, Manukau 2013 | Physical & registered | 22 Nov 2006 - 25 Oct 2012 |
| 15 Gordon Road, Morningside, Auckland | Registered | 07 Mar 2001 - 22 Nov 2006 |
| 24 Lady Ruby Drive, East Tamaki, Auckland | Physical | 13 Nov 1996 - 22 Nov 2006 |
| 15 Gordon Road, St Lukes, Morningside, Auckland | Physical | 13 Nov 1996 - 13 Nov 1996 |
| 7 Gordon Road, St Lukes, Auckland | Physical | 13 Nov 1996 - 13 Nov 1996 |
| 7 Gordon Road, St Lukes, Auckland | Registered | 25 Jul 1996 - 07 Mar 2001 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metropolitan Glass & Glazing Limited Shareholder NZBN: 9429039697035 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Thomas Emanual Individual |
Mt Albert Auckland |
24 Jul 1995 - 03 Aug 2006 |
Ultimate Holding Company
| Name | Metro Performance Glass Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267882 |
| Country of origin | NZ |
| Address |
5 Lady Fisher Place East Tamaki Auckland 2013 |
Location
Companies nearby
 |
Metroglass Finance Limited 5 Lady Fisher Place |
|
Metroglass Holdings Limited 5 Lady Fisher Place |
|
Christchurch Glass & Glazing Limited 5 Lady Fisher Place |
|
Canterbury Glass & Glazing Limited 5 Lady Fisher Place |
|
Hawkes Bay Glass & Glazing Limited 5 Lady Fisher Place |
|
Taranaki Glass & Glazing Limited 5 Lady Fisher Place |