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Imb Construction Limited

Type: NZ Limited Company (Ltd)
9429032946970
NZBN
2085019
Company Number
Registered
Company Status
Current address
86 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Physical & registered & service address used since 09 Dec 2019
86 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Postal & office & delivery address used since 16 Feb 2021

Imb Construction Limited was started on 11 Feb 2008 and issued an NZBN of 9429032946970. The registered LTD company has been managed by 3 directors: Richard Cole - an active director whose contract began on 11 Feb 2008,
Brian James Mazure - an active director whose contract began on 14 Dec 2015,
Brian James Mazure - an inactive director whose contract began on 11 Feb 2008 and was terminated on 09 Dec 2010.
According to our information (last updated on 01 Mar 2024), this company filed 1 address: 86 Vanguard Street, Nelson South, Nelson, 7010 (category: postal, office).
Up to 09 Dec 2019, Imb Construction Limited had been using Level 1, 47 Bridge Street, Nelson as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4900 shares are held by 1 entity, namely:
Cole, Richard (an individual) located at Rd1 Wakapuaka, Nelson.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Mazure, Brian James - located at Richmond, Nelson, 7020.

Addresses

Principal place of activity

86 Vanguard Street, Nelson South, Nelson, 7010 New Zealand


Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 28 Feb 2014 to 09 Dec 2019

Address #2: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered address used from 19 Feb 2010 to 28 Feb 2014

Address #3: Carran Miller Strawbridge Limited, Third Floor, Clifford House,, 38 Halifax Street, Nelson 7010 New Zealand

Physical address used from 19 Feb 2010 to 28 Feb 2014

Address #4: Carran Miller Limited, Third Floor, Clifford House,, 38 Halifax Street, Nelson 7010

Physical & registered address used from 11 Feb 2008 to 19 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Cole, Richard Rd1 Wakapuaka
Nelson
Shares Allocation #2 Number of Shares: 5100
Individual Mazure, Brian James Richmond
Nelson, 7020
Directors

Richard Cole - Director

Appointment date: 11 Feb 2008

Address: Rd1 Wakapuaka, Nelson, 7071 New Zealand

Address used since 16 Feb 2016


Brian James Mazure - Director

Appointment date: 14 Dec 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Dec 2015


Brian James Mazure - Director (Inactive)

Appointment date: 11 Feb 2008

Termination date: 09 Dec 2010

Address: Richmond, Nelson,, 7020 New Zealand

Address used since 11 Feb 2008

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