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Ims Group (2011) Limited

Type: NZ Limited Company (Ltd)
9429031311465
NZBN
3194106
Company Number
Registered
Company Status
Current address
12 Bowen Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Dec 2021

Ims Group (2011) Limited was registered on 06 Dec 2010 and issued a business number of 9429031311465. The registered LTD company has been managed by 2 directors: Danna Dixon Burton - an active director whose contract started on 13 Sep 2011,
John Mills - an inactive director whose contract started on 06 Dec 2010 and was terminated on 11 Oct 2011.
According to BizDb's information (last updated on 22 Apr 2024), the company registered 1 address: 12 Bowen Street, Queenstown, Queenstown, 9300 (type: registered, physical).
Up until 23 Dec 2021, Ims Group (2011) Limited had been using 39 Brown Street, Strathern, Invercargill as their registered address.
BizDb found old names for the company: from 11 Nov 2010 to 29 Aug 2011 they were named Foster Four Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burton, Danna Dixon (a director) located at Queenstown, Queenstown postcode 9300.

Addresses

Previous addresses

Address: 39 Brown Street, Strathern, Invercargill, 9812 New Zealand

Registered & physical address used from 22 Jun 2021 to 23 Dec 2021

Address: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 14 Jun 2018 to 22 Jun 2021

Address: 112 Princess Street, Palmerston North, 4044 New Zealand

Registered & physical address used from 14 Dec 2017 to 14 Jun 2018

Address: 95 B Overtoun Terrce, Haitaitai, Wellington, 6021 New Zealand

Registered & physical address used from 11 Aug 2015 to 14 Dec 2017

Address: 21 Gordan Road, Plimmerton, Plimmerton, 5026 New Zealand

Registered & physical address used from 16 Dec 2014 to 11 Aug 2015

Address: 6 Manu Grove, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 20 Dec 2013 to 16 Dec 2014

Address: Cnr Queen & Rangitikei Streets, Palmerston North, 4410 New Zealand

Physical & registered address used from 06 Dec 2010 to 20 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Burton, Danna Dixon Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John Mills Palmerston North
Palmerston North
4410
New Zealand
Individual Mills, John Palmerston North
Palmerston North
4410
New Zealand
Directors

Danna Dixon Burton - Director

Appointment date: 13 Sep 2011

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Dec 2021

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 25 Sep 2018

Address: Haitaitai, Wellington, 6012 New Zealand

Address used since 01 Feb 2016


John Mills - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 11 Oct 2011

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 Dec 2010

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