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Im Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040988825
NZBN
4781299
Company Number
Registered
Company Status
I482040
Industry classification code
Ocean Cruise Service
Industry classification description
Current address
28 Kowhai Drive
Rd 1
Turangi 3381
New Zealand
Physical & service & registered address used since 22 Aug 2022

Im Services New Zealand Limited was started on 03 Dec 2013 and issued a number of 9429040988825. This registered LTD company has been managed by 3 directors: Mateusz Andrzej Lewandowicz - an active director whose contract started on 14 Mar 2016,
Carolyn Ward Melville - an active director whose contract started on 03 Jun 2016,
Steven James Green - an inactive director whose contract started on 03 Dec 2013 and was terminated on 03 Jun 2016.
As stated in our database (updated on 18 Feb 2024), this company uses 1 address: 28 Kowhai Drive, Rd 1, Turangi, 3381 (type: physical, service).
Up until 22 Aug 2022, Im Services New Zealand Limited had been using 25 Kowhai Drive, Turangi as their registered address.
A total of 1342 shares are allotted to 3 groups (3 shareholders in total). In the first group, 77 shares are held by 1 entity, namely:
Grabowski, Tomasz Juliusz (an individual) located at Gdansk postcode 80-268.
Another group consists of 1 shareholder, holds 88.52 per cent shares (exactly 1188 shares) and includes
Kalicki, Slawomir Tadeusz - located at Gdynia.
The third share allotment (77 shares, 5.74%) belongs to 1 entity, namely:
Kotarski, Tadeusz Maria, located at Sopot (an individual). Im Services New Zealand Limited was classified as "Ocean cruise service" (ANZSIC I482040).

Addresses

Previous addresses

Address: 25 Kowhai Drive, Turangi, 3381 New Zealand

Registered & physical address used from 21 Dec 2020 to 22 Aug 2022

Address: 11 Ward Street, National Park Village, National Park, 3948 New Zealand

Registered & physical address used from 19 May 2017 to 21 Dec 2020

Address: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Sep 2016 to 19 May 2017

Address: Suite 1, 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Apr 2016 to 08 Sep 2016

Address: A82 Symonds St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Nov 2015 to 22 Apr 2016

Address: Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2013 to 16 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1342

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77
Individual Grabowski, Tomasz Juliusz Gdansk
80-268
Poland
Shares Allocation #2 Number of Shares: 1188
Individual Kalicki, Slawomir Tadeusz Gdynia
81-586
Poland
Shares Allocation #3 Number of Shares: 77
Individual Kotarski, Tadeusz Maria Sopot
81-702
Poland
Directors

Mateusz Andrzej Lewandowicz - Director

Appointment date: 14 Mar 2016

Address: Gdansk, 80-299 Poland

Address used since 14 Mar 2016


Carolyn Ward Melville - Director

Appointment date: 03 Jun 2016

Address: Turangi, 3381 New Zealand

Address used since 01 Feb 2022

Address: Turangi, 3381 New Zealand

Address used since 13 Dec 2020

Address: National Park, 3173 New Zealand

Address used since 01 Feb 2017


Steven James Green - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 03 Jun 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 03 Dec 2013

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