Img Services Waikato Limited was incorporated on 18 Jan 2012 and issued a New Zealand Business Number of 9429030824447. The registered LTD company has been managed by 2 directors: Bruce Bonner - an active director whose contract began on 01 Mar 2015,
Donald Keith Cleaver - an inactive director whose contract began on 18 Jan 2012 and was terminated on 01 Mar 2015.
According to BizDb's data (last updated on 05 Apr 2024), the company uses 4 addresses: 4 Hosking Place, Waiuku, Waiuku, 2123 (office address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address) among others.
Until 01 Nov 2023, Img Services Waikato Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified previous aliases for the company: from 16 Jan 2012 to 30 Mar 2015 they were called Cr Trustees No.14 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In 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 Services Waikato Limited is categorised as "Civil engineering service" (ANZSIC M692320).
Other active addresses
Principal place of activity
4 Hosking Place, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 10 Feb 2023 to 01 Nov 2023
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 18 Jan 2012 to 24 Oct 2013
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 18 Jan 2012 to 09 Apr 2015
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Integrated Maintenance Group Limited Shareholder NZBN: 9429036115815 |
East Tamaki Auckland 2013 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 |
18 Jan 2012 - 30 Mar 2015 | |
| Entity | Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 |
18 Jan 2012 - 30 Mar 2015 |
Ultimate Holding Company
Bruce Bonner - Director
Appointment date: 01 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Mar 2015
Donald Keith Cleaver - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 01 Mar 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jan 2012
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