Imgis Limited

Imgis Limited was launched on 08 Jun 2010 and issued an NZ business identifier of 9429031504997. This registered LTD company has been managed by 3 directors: Beryl Lynne Pimblott - an active director whose contract started on 08 Jun 2010,
David John Pimblott - an active director whose contract started on 08 Jun 2010,
Roger Holmes Miller - an inactive director whose contract started on 08 Jun 2010 and was terminated on 04 Oct 2012.
According to BizDb's data (updated on 09 Apr 2024), the company uses 1 address: 44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (category: postal, office).
Up to 10 Mar 2016, Imgis Limited had been using 2 Exploration Way, Whitby, Porirua as their registered address.
BizDb found previous aliases for the company: from 08 Jun 2010 to 17 May 2015 they were named Northsouth Gis Group Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Pimblott, Beryl Lynne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Pimblott, David John (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Miller, Roger Holmes (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pimblott, David John - located at Te Atatu Peninsula, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pimblott, Beryl Lynne, located at Te Atatu Peninsula, Auckland (an individual). Imgis Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand

Previous addresses

Address #1: 2 Exploration Way, Whitby, Porirua, 5024 New Zealand

Registered address used from 25 May 2015 to 10 Mar 2016

Address #2: 2 Exploration Way, Whitby, Porirua New Zealand

Registered address used from 08 Jun 2010 to 25 May 2015

Address #3: 2 Exploration Way, Whitby, Porirua, 5024 New Zealand

Physical address used from 08 Jun 2010 to 10 Mar 2016

Beryl Lynne Pimblott - Director

Appointment date: 08 Jun 2010

David John Pimblott - Director

Appointment date: 08 Jun 2010

Roger Holmes Miller - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 04 Oct 2012