Img Investments Limited, a registered company, was registered on 27 Aug 2012. 9429030555181 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 5 directors: Mark James Wightman - an active director whose contract started on 27 Aug 2012,
James Roy Chalton - an inactive director whose contract started on 13 May 2014 and was terminated on 18 May 2017,
Anthony Charles Whiting - an inactive director whose contract started on 13 May 2014 and was terminated on 18 May 2017,
Michael Coventry - an inactive director whose contract started on 13 May 2014 and was terminated on 18 May 2017,
Warren Russell Tait - an inactive director whose contract started on 13 May 2014 and was terminated on 01 Sep 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 56 Taha Road, Rd 1, Waimauku, 0881 (type: postal, office).
Img Investments Limited had been using 149 Beaumont Street, Auckland Central, Auckland as their registered address up to 16 Sep 2019.
A single entity controls all company shares (exactly 1000 shares) - Wightman, Mark James - located at 0881, Rd 1, Waimauku.
Principal place of activity
56 Taha Road, Rd 1, Waimauku, 0881 New Zealand
Previous addresses
Address #1: 149 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2015 to 16 Sep 2019
Address #2: Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 16 Jul 2015
Address #3: 196 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Aug 2012 to 15 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wightman, Mark James |
Rd 1 Waimauku 0881 New Zealand |
27 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tait, Warren Russell |
Lucas Heights Auckland 0632 New Zealand |
17 Feb 2014 - 15 Jun 2017 |
| Individual | Chalton, James Roy |
Rd 2 Helensville 0875 New Zealand |
17 Feb 2014 - 15 Jun 2017 |
| Individual | Whiting, Anthony Charles |
Westmere Auckland 1022 New Zealand |
17 Feb 2014 - 15 Jun 2017 |
| Individual | Sharma, Muneshwar Kumar |
Glen Eden Auckland 0602 New Zealand |
17 Feb 2014 - 15 Jun 2017 |
| Individual | Coventry, Michael |
Mairangi Bay Auckland 0630 New Zealand |
17 Feb 2014 - 15 Jun 2017 |
Mark James Wightman - Director
Appointment date: 27 Aug 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Aug 2012
James Roy Chalton - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 18 May 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 May 2014
Anthony Charles Whiting - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 18 May 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 May 2014
Michael Coventry - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 18 May 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 May 2014
Warren Russell Tait - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 01 Sep 2015
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 13 May 2014
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