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Imeasureu Limited

Type: NZ Limited Company (Ltd)
9429030209053
NZBN
4457278
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
Unit 2, 322 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Apr 2021
Unit 2, 322 New North Road
Kingsland
Auckland 1021
New Zealand
Postal & office address used since 11 Aug 2021
Unit 2, 322 New North Road
Kingsland
Auckland 1021
New Zealand
Delivery address used since 05 Aug 2022

Imeasureu Limited was incorporated on 23 May 2013 and issued a New Zealand Business Number of 9429030209053. This registered LTD company has been supervised by 6 directors: Geoffrey Alan Charnock - an active director whose contract began on 27 Jun 2017,
Catherine R. - an active director whose contract began on 27 Jun 2017,
David D. - an active director whose contract began on 27 Jun 2017,
Nicholas B. - an inactive director whose contract began on 27 Jun 2017 and was terminated on 30 Sep 2023,
Mark Christopher Finch - an inactive director whose contract began on 23 May 2013 and was terminated on 27 Jun 2017.
As stated in our data (updated on 07 Apr 2024), this company registered 1 address: Unit 2, 322 New North Road, Kingsland, Auckland, 1021 (category: delivery, postal).
Up to 15 Apr 2021, Imeasureu Limited had been using 5 Water Street, Grafton, Auckland as their registered address.
A total of 159868 shares are allocated to 1 group (1 sole shareholder). Imeasureu Limited was categorised as "Technology research activities" (ANZSIC M691055).

Addresses

Principal place of activity

Unit 2, 322 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 5 Water Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 15 Dec 2017 to 15 Apr 2021

Address #2: 117/125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Aug 2014 to 15 Dec 2017

Address #3: Level 1, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2013 to 20 Aug 2014

Contact info
www.imeasureu.com
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 159868

Annual return filing month: August

Financial report filing month: September

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 159868
Other (Other) Vicon Motion Systems Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallabh, Rakesh Bucklands Beach
Auckland
2014
New Zealand
Individual Clark, Adam John Greenlane
Auckland
1051
New Zealand
Individual Stott, Jeremy Samuel Mount Wellington
Auckland
1060
New Zealand
Individual Scott, Bradley Parnell
Auckland
1052
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Imeasureu Limited
Shareholder NZBN: 9429030209053
Company Number: 4457278
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Individual Besier, Thor Devonport
Auckland
0624
New Zealand
Individual Van Dam, Sergio Brooklyn
Wellington
6021
New Zealand
Individual Russell, Brian Richmond
Nelson
7020
New Zealand
Individual Finch, Mark Christopher Ponsonby
Auckland
1011
New Zealand
Individual Marshall, Barnaby William Saxby Westmere
Auckland
1022
New Zealand
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Null - Mattclarkenz Pty Ltd
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Director Adam John Clark Greenlane
Auckland
1051
New Zealand
Other Mattclarkenz Pty Ltd
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Director Adam John Clark Greenlane
Auckland
1051
New Zealand
Individual Wong, Andrew Chen Yang Auckland Central
Auckland
1010
New Zealand
Individual Clark, Adam John Greenlane
Auckland
1051
New Zealand
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Director Mark Christopher Finch Ponsonby
Auckland
1011
New Zealand
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Imeasureu Limited
Shareholder NZBN: 9429030209053
Company Number: 4457278
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual De Baron, Hoover Uy Orakei
Auckland
1071
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404

Ultimate Holding Company

26 Jun 2017
Effective Date
Oxford Metrics Plc
Name
Uk Limited Liability Company
Type
3998880
Ultimate Holding Company Number
GB
Country of origin
Directors

Geoffrey Alan Charnock - Director

Appointment date: 27 Jun 2017

ASIC Name: Yotta Pty Ltd

Address: Bostobrick Nsw, 2453 Australia

Address used since 28 Sep 2022

Address: Brookvale, Nsw, 2100 Australia

Address: Kurraba Point, Nsw, 2089 Australia

Address used since 27 Jun 2017


Catherine R. - Director

Appointment date: 27 Jun 2017


David D. - Director

Appointment date: 27 Jun 2017


Nicholas B. - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 30 Sep 2023


Mark Christopher Finch - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 27 Jun 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Adam John Clark - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 27 Jun 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Nov 2015

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