Immanuel Service Limited was launched on 14 May 2009 and issued a New Zealand Business Number of 9429032240054. The registered LTD company has been run by 2 directors: Tony Thompson - an active director whose contract began on 14 May 2009,
Ping Dean - an active director whose contract began on 14 May 2009.
According to our data (last updated on 14 Feb 2024), this company uses 2 addresses: 47 Pakehaua Road, Rd 4, Russell, 0184 (physical address),
47 Pakehaua Road, Rd 4, Russell, 0184 (service address),
32 Tame Porati Street, Rd 31, Levin, 5573 (registered address).
Until 14 Apr 2020, Immanuel Service Limited had been using 32 Tame Porati Street, Rd 31, Levin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Thompson, Tony (an individual) located at Rd 31, Levin postcode 5573.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Dean, Ping - located at Rd 31, Levin. Immanuel Service Limited was classified as "Dog breeding" (ANZSIC A019940).
Previous addresses
Address #1: 32 Tame Porati Street, Rd 31, Levin, 5573 New Zealand
Physical address used from 11 Jun 2014 to 14 Apr 2020
Address #2: 33 Covent Dr, Stoke, Nelson New Zealand
Registered & physical address used from 07 May 2010 to 11 Jun 2014
Address #3: 23 Hornsey St, Melrose, Wellington
Registered & physical address used from 01 Oct 2009 to 07 May 2010
Address #4: 261 Maungaraki Road, Maungaraki, Lower Hutt, Wellington
Registered & physical address used from 14 May 2009 to 01 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Thompson, Tony |
Rd 31 Levin 5573 New Zealand |
14 May 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Dean, Ping |
Rd 31 Levin 5573 New Zealand |
14 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Feng |
Naenae Lower Hutt 5011 New Zealand |
23 Jul 2010 - 06 Jun 2017 |
Individual | Fung, Ching Mei |
Naenae Lower Hutt 5011 New Zealand |
23 Jul 2010 - 22 Jul 2015 |
Tony Thompson - Director
Appointment date: 14 May 2009
Address: Rd 31, Levin, 5573 New Zealand
Address used since 03 Jun 2014
Ping Dean - Director
Appointment date: 14 May 2009
Address: Rd 31, Levin, 5573 New Zealand
Address used since 03 Jun 2014
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