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Ime Contracting Limited

Type: NZ Limited Company (Ltd)
9429030993259
NZBN
3502551
Company Number
Registered
Company Status
107465855
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
E323410
Industry classification code
Alarm System Installation
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
4 Ohotu Rd
Ruatoki
Whakatane 3191
New Zealand
Registered & physical & service address used since 03 May 2022

Ime Contracting Limited was registered on 08 Aug 2011 and issued a number of 9429030993259. The registered LTD company has been managed by 3 directors: Andrew Marsters - an active director whose contract started on 08 Aug 2011,
Andrew Mania Wakefield Holmes - an active director whose contract started on 08 Aug 2011,
Ohinemataroa Iti - an inactive director whose contract started on 01 Jul 2020 and was terminated on 25 Apr 2022.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 4 Ohotu Rd, Ruatoki, Whakatane, 3191 (types include: registered, physical).
Until 03 May 2022, Ime Contracting Limited had been using 1 Mckenzie Street, Taneatua, Whakatane as their registered address.
BizDb identified previous names used by the company: from 04 Aug 2011 to 31 May 2021 they were named Holmar Electrical Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Marsters, Andrew Mania Wakefield (an individual) located at Ruatoki, Whakatane postcode 3191.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Iti, Ohinemataroa - located at Ruatoki, Whakatane. Ime Contracting Limited was classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Principal place of activity

1 Mckenzie Street, Taneatua, Whakatane, 3123 New Zealand


Previous addresses

Address: 1 Mckenzie Street, Taneatua, Whakatane, 3123 New Zealand

Registered & physical address used from 09 Jun 2021 to 03 May 2022

Address: 1 Mckenzie Street, Taneatua, Whakatane, 3123 New Zealand

Registered & physical address used from 24 May 2021 to 09 Jun 2021

Address: Flat 10, 485 Don Buck Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 15 Jun 2020 to 24 May 2021

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2018 to 15 Jun 2020

Address: 322 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2016 to 22 Mar 2018

Address: 320 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 08 Aug 2011 to 03 Aug 2016

Contact info
64 21 355382
Phone
andr3w.holmes@gmail.com
Email
anarumarsters@gmail.com
Email
info@arahielectrical.co.nz
01 Jul 2022 Email
No website
Website
www.arahielectrical.co.nz
01 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marsters, Andrew Mania Wakefield Ruatoki
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Iti, Ohinemataroa Ruatoki
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Jacomina Milford
Auckland
0620
New Zealand
Director Holmes, Andrew Mania Wakefield Massey
Auckland
0614
New Zealand
Director Holmes, Andrew Mania Wakefield Massey
Auckland
0614
New Zealand
Directors

Andrew Marsters - Director

Appointment date: 08 Aug 2011

Address: Ruatoki, Whakatane, 3191 New Zealand

Address used since 31 Jan 2022

Address: Taneatua, Whakatane, 3123 New Zealand

Address used since 13 Jan 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Nov 2019


Andrew Mania Wakefield Holmes - Director

Appointment date: 08 Aug 2011

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Nov 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jul 2016


Ohinemataroa Iti - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 25 Apr 2022

Address: Taneatua, Whakatane, 3123 New Zealand

Address used since 13 Jan 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Jul 2020

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