Img Total Hydraulic Solutions Limited
Type: NZ Limited Company (Ltd)Img Total Hydraulic Solutions Limited (issued an NZ business number of 9429046654076) was registered on 13 Mar 2018. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Img Total Hydraulic Solutions Limited used other names, namely: Broadoaks Properties Ds No.23 2018 Limited from 13 Mar 2018 to 22 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Integrated Maintenance Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "General engineering" (business classification C249910) is the classification the ABS issued to Img Total Hydraulic Solutions Limited. Businesscheck's database was updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 13 Mar 2018 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 10 Feb 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bonner
Rd 1, Waiuku, 2681
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Susan Bonner
Rd 1, Waiuku, 2681
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Maintenance Group Limited Shareholder NZBN: 9429036115815 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonner, Bruce Director |
Rd 1 Waiuku 2681 |
13 Mar 2018 - 22 Jul 2019 |
|
Crummer Trustees No.15 Limited Shareholder NZBN: 9429032669794 Company Number: 2148923 Entity |
13 Mar 2018 - 22 Jul 2019 | |
|
Crummer Trustees No.15 Limited Shareholder NZBN: 9429032669794 Company Number: 2148923 Entity |
Grey Lynn Auckland 1021 |
13 Mar 2018 - 22 Jul 2019 |
|
Bonner, Susan Individual |
Rd 1 Waiuku 2681 |
13 Mar 2018 - 22 Jul 2019 |
Ultimate Holding Company
| Effective Date | 18 Jul 2019 |
| Name | Integrated Maintenance Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1278125 |
| Country of origin | NZ |
| Address |
Level 1, 26 Crummer Road Grey Lynn Auckland 1021 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Img Ip Services Limited Level 1, 26 Crummer Road |
|
Alloy Works Limited Level 1, 26 Crummer Road |
|
Img Engineering Limited Level 1, 26 Crummer Road |
|
Plateau Contracting Limited 2 Crummer Road |
|
Site Engineering And Management Limited 1 Garnet Road |
|
Hsm Engineering 2017 Limited Level 3, 16 College Hill |