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Ims Projects Limited

Type: NZ Limited Company (Ltd)
9429031827737
NZBN
2344119
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Oct 2022

Ims Projects Limited, a registered company, was incorporated on 22 Oct 2009. 9429031827737 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 2 directors: Adrian Packer - an active director whose contract began on 01 Sep 2010,
Sarah Mason - an inactive director whose contract began on 22 Oct 2009 and was terminated on 17 Oct 2010.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Ims Projects Limited had been using 55 Ahuroa Road, Puhoi, Auckland as their physical address up until 07 Oct 2022.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (50%).

Addresses

Previous addresses

Address: 55 Ahuroa Road, Puhoi, Auckland, 0951 New Zealand

Physical & registered address used from 02 Oct 2019 to 07 Oct 2022

Address: 55 Ahuroa Road, Puhoi, Auckland, 0951 New Zealand

Physical & registered address used from 05 Mar 2019 to 02 Oct 2019

Address: 12 Roslyn Terrace, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 30 Sep 2014 to 05 Mar 2019

Address: 155 Milton Street, The Wood, Nelson New Zealand

Registered address used from 22 Oct 2009 to 30 Sep 2014

Address: 365 Wakefiled Quay, Nelson, 7010 New Zealand

Physical address used from 22 Oct 2009 to 30 Sep 2014

Contact info
64 21 304539
25 Feb 2019 Phone
hello@ims-projects.co.nz
02 Sep 2023 Information and introductions
accounts@ims-projects.co.nz
02 Sep 2023 Accounts
adrian.packer@ims-projects.co.nz
25 Feb 2019 Email
www.ims-projects.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Packer, Adrian Eric Auckland
0951
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Sarah Auckland
0951
New Zealand
Director Sarah Mason Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Sarah Nelson
7010

New Zealand
Directors

Adrian Packer - Director

Appointment date: 01 Sep 2010

Address: Ahuroa Road, Puhoi, Auckland, 0951 New Zealand

Address used since 01 Sep 2023

Address: 55 Ahuroa Road, Puhoi, Auckland, 0951 New Zealand

Address used since 01 Jan 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Sep 2014


Sarah Mason - Director (Inactive)

Appointment date: 22 Oct 2009

Termination date: 17 Oct 2010

Address: Nelson, 7010 New Zealand

Address used since 01 Sep 2010

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