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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Packer, Adrian Eric |
Auckland 0951 New Zealand |
13 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Sarah |
Auckland 0951 New Zealand |
14 Sep 2010 - |
Director | Sarah Mason |
Devonport Auckland 0624 New Zealand |
14 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Sarah |
Nelson 7010 New Zealand |
22 Oct 2009 - 13 Sep 2010 |
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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