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Img Developments Limited

Type: NZ Limited Company (Ltd)
9429033587875
NZBN
1912444
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 30 Sep 2008

Img Developments Limited was started on 21 Feb 2007 and issued a business number of 9429033587875. The registered LTD company has been managed by 1 director, named Warwick Grant Aldridge - an active director whose contract began on 21 Feb 2007.
As stated in our information (last updated on 27 Mar 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Up to 30 Sep 2008, Img Developments Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Aldridge, Julie Ann (an individual) located at Titirangi, Auckland postcode 0604,
Wj Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0612,
Aldridge, Warwick Grant (an individual) located at Titirangi, Auckland 0604.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Aldridge, Warwick Grant - located at Titirangi, Auckland 0604.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Aldridge, Julie Ann, located at Titirangi, Auckland (an individual).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 30 Sep 2008 to 30 Sep 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 21 Feb 2007 to 30 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Aldridge, Julie Ann Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Wj Trustee Company Limited
Shareholder NZBN: 9429049830101
Henderson
Auckland
0612
New Zealand
Individual Aldridge, Warwick Grant Titirangi
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aldridge, Warwick Grant Titirangi
Auckland 0604

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aldridge, Julie Ann Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aldridge, Warwick Grant Titirangi
Auckland
Individual Aldridge, Warwick Grant 74a Atkinson Road
Tititangi, Auckland 0604

New Zealand
Entity Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
22 Catherine Street
Henderson, Auckland 0612
Individual Aldridge, Warwick Grant 74a Atkinson Road
Tititangi, Auckland 0604

New Zealand
Individual Aldridge, Warwick Grant 74a Atkinson Road
Tititangi, Auckland 0604

New Zealand
Entity Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
22 Catherine Street
Henderson, Auckland 0612
Entity Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
22 Catherine Street
Henderson, Auckland 0612
Directors

Warwick Grant Aldridge - Director

Appointment date: 21 Feb 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Feb 2007

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