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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77 | |||
Individual | Grabowski, Tomasz Juliusz |
Gdansk 80-268 Poland |
03 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1188 | |||
Individual | Kalicki, Slawomir Tadeusz |
Gdynia 81-586 Poland |
03 Dec 2013 - |
Shares Allocation #3 Number of Shares: 77 | |||
Individual | Kotarski, Tadeusz Maria |
Sopot 81-702 Poland |
03 Dec 2013 - |
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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