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 16 May 2025), this company filed 1 address: 315A Hardy Street, Nelson, 7010 (category: registered, service).
Up to 15 Aug 2024, Imb Construction Limited had been using 86 Vanguard Street, Nelson South, Nelson as their registered 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 Wakapuaka postcode 7071.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Mazure, Brian James - located at Richmond, Nelson.
Other active addresses
Address #4: 315a Hardy Street, Nelson, 7010 New Zealand
Registered & service address used from 15 Aug 2024
Principal place of activity
86 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Previous addresses
Address #1: 86 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Registered & service address used from 09 Dec 2019 to 15 Aug 2024
Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 28 Feb 2014 to 09 Dec 2019
Address #3: 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 #4: 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 #5: Carran Miller Limited, Third Floor, Clifford House,, 38 Halifax Street, Nelson 7010
Physical & registered address used from 11 Feb 2008 to 19 Feb 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Cole, Richard |
Wakapuaka 7071 New Zealand |
11 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Mazure, Brian James |
Richmond Nelson 7020 New Zealand |
11 Feb 2008 - |
Richard Cole - Director
Appointment date: 11 Feb 2008
Address: Wakapuaka, 7071 New Zealand
Address used since 01 Aug 2024
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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