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Img Resources Limited

Type: NZ Limited Company (Ltd)
9429030824201
NZBN
3705817
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf Company
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 18 Jan 2012
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 11 Jul 2013
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Feb 2023

Img Resources Limited was launched on 18 Jan 2012 and issued a number of 9429030824201. This registered LTD company has been supervised by 2 directors: Bruce Bonner - an active director whose contract started on 20 Apr 2012,
Donald Keith Cleaver - an inactive director whose contract started on 18 Jan 2012 and was terminated on 20 Apr 2012.
As stated in BizDb's database (updated on 21 Apr 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up to 11 Jul 2013, Img Resources Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb found other names used by the company: from 16 Jan 2012 to 24 Apr 2012 they were named Cr Trustees No.13 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Integrated Maintenance Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Img Resources Limited was classified as "Shelf Company" (ANZSIC N729970).

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Previous address

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 Jan 2012 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Integrated Maintenance Group Limited
Shareholder NZBN: 9429036115815
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cr Trustees No.1 Limited
Shareholder NZBN: 9429031233033
Company Number: 3255227
Entity Cr Trustees No.1 Limited
Shareholder NZBN: 9429031233033
Company Number: 3255227

Ultimate Holding Company

18 Dec 2017
Effective Date
Integrated Maintenance Group Limited
Name
Ltd
Type
1278125
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Bruce Bonner - Director

Appointment date: 20 Apr 2012

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Feb 2013


Donald Keith Cleaver - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 20 Apr 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jan 2012

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