General information

International Mineral Holdings Limited

Type: NZ Limited Company (Ltd)
9429041792056
New Zealand Business Number
5721469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

International Mineral Holdings Limited (issued a business number of 9429041792056) was incorporated on 08 Jun 2015. 8 addresess are in use by the company: 75 Isabella Drive, Pukekohe, Pukekohe, 2120 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Le Roux, Rudi (a director) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Annandale, Johannes Matthys (a director) - located at Pukekohe, Pukekohe. "Business management service nec" (business classification M696210) is the classification the ABS issued International Mineral Holdings Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
75 Isabella Drive, Pukekohe, Pukekohe, 2120 Physical & other (Address For Share Register) & registered & service & records & shareregister 08 Jun 2015
75 Isabella Drive, Pukekohe, Pukekohe, 2120 Postal & office & delivery 09 Jul 2019
Contact info
64 21 834865
Phone (Phone)
theo.annandale@imh.co.nz
Email
imhnz2020@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
annandaletheo@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Johannes Matthys Annandale
Pukekohe, Pukekohe, 2120
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Rudi Le Roux
Pukekohe, Pukekohe, 2120
Address used since 07 Jul 2020
Pukekohe, Auckland, 2120
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Tatiana Lvovna Gorbunova
Birkdale, Auckland, 0626
Address used since 08 Jun 2015
Director 08 Jun 2015 - 01 Jun 2021
Addresses
Principal place of activity
75 Isabella Drive , Pukekohe , Pukekohe , 2120
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Le Roux, Rudi
Director
Pukekohe
Auckland
2120
08 Jun 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Annandale, Johannes Matthys
Director
Pukekohe
Pukekohe
2120
08 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Gorbunova, Tatiana Lvovna
Individual
Birkdale
Auckland
0626
08 Jun 2015 - 15 Jun 2021
Location
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