General information
Internal Management Systems Limited
Type: NZ Limited Company (Ltd)9429039072269
New Zealand Business Number
518305
Company Number
Registered
Company Status
Internal Management Systems Limited (issued an NZBN of 9429039072269) was launched on 15 Aug 1991. 9 addresess are in use by the company: 180 Eleventh Avenue, Tauranga, 3110 (type: registered, service). Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland had been their registered address, up to 18 May 2010. Internal Management Systems Limited used more aliases, namely: Rj & Pj Shaw Couriers Limited from 15 Aug 1991 to 16 Oct 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Shaw, Richard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Ninth Ave, Tauranga | Records & other (Address For Share Register) & shareregister | 11 May 2010 |
| 86 Ninth Avenue, Tauranga, 3110 | Physical & registered & service | 18 May 2010 |
| 180 Eleventh Avenue, Tauranga, Tauranga, 3110 | Records & shareregister | 27 Jun 2024 |
| 180 Eleventh Avenue, Tauranga, 3110 | Registered & service | 08 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Shaw
Mount Maunganui, Mount Maunganui, 3118
Address used since 17 Dec 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jul 2015 |
Director | 15 Aug 1991 - current |
|
Patricia Joan Shaw
Papamoa,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 08 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 180 Eleventh Avenue, Tauranga, 3110 | Registered & service | 08 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland | Registered | 24 Jun 2008 - 18 May 2010 |
| Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland | Physical | 24 Jun 2008 - 18 May 2010 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 06 Jun 2007 - 24 Jun 2008 |
| The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 | Physical & registered | 30 May 2002 - 06 Jun 2007 |
| Grant Vennell Ltd, Chartered Accountant, 1st Floor, 683 Whangaparaoa Rd, Whangaparaoa | Physical | 21 May 2001 - 30 May 2002 |
| Grant Vennell, Rodney House, 683 Whangaparaoa Road, Whangaparaoa | Physical | 21 May 2001 - 21 May 2001 |
| - | Physical | 21 Feb 1992 - 21 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Richard Individual |
Mount Maunganui Mount Maunganui 3118 |
14 May 2004 - current |
Location
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