Ims New Zealand Limited, a registered company, was incorporated on 16 Apr 2008. 9429032805819 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard Peter Lane - an active director whose contract started on 16 Apr 2008,
Keryn Jane Lane - an inactive director whose contract started on 16 Apr 2008 and was terminated on 19 Dec 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 941, Hastings, 4156 (types include: postal, office).
Ims New Zealand Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 29 Aug 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 07 Mar 2018 to 29 Aug 2019
Address #2: 208 - 210, Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 16 Apr 2015 to 07 Mar 2018
Address #3: 208 - 210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 16 Apr 2015 to 07 Mar 2018
Address #4: Whk, 208 - 210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Apr 2013 to 16 Apr 2015
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 17 Mar 2010 to 08 Apr 2013
Address #6: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Road, Onekawa, Napier
Physical & registered address used from 16 Apr 2008 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lane (bg) Trustees Limited Shareholder NZBN: 9429031199056 |
Hastings 4122 New Zealand |
06 Apr 2022 - |
| Individual | Lane, Richard Peter |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2008 - |
| Individual | Lane, Keryn Jane |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lane, Richard Peter |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lane, Keryn Jane |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2008 - |
Richard Peter Lane - Director
Appointment date: 16 Apr 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Apr 2014
Keryn Jane Lane - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 19 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Apr 2014
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