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Imax Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429033652733
NZBN
1901719
Company Number
Registered
Company Status
Current address
27 Truscott Avenue
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Dec 2011
27 Truscott Avenue
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 09 Jan 2012

Imax Plumbing & Gas Limited was registered on 17 Jan 2007 and issued an NZBN of 9429033652733. The registered LTD company has been managed by 1 director, named Ian Francis Mclaughlin - an active director whose contract began on 17 Jan 2007.
As stated in BizDb's information (last updated on 23 Mar 2024), the company filed 1 address: 27 Truscott Avenue, Johnsonville, Wellington, 6037 (category: registered, physical).
Up to 09 Jan 2012, Imax Plumbing & Gas Limited had been using 39 Kenmore Street, Newlands, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclaughlin, Ian Francis (an individual) located at Johnsonville, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclaughlin, Jeanette Anne - located at Johnsonville, Wellington.

Addresses

Previous addresses

Address #1: 39 Kenmore Street, Newlands, Wellington New Zealand

Registered & physical address used from 20 Apr 2009 to 09 Jan 2012

Address #2: Level 14, 49 Boulcott Street, Wellington

Registered & physical address used from 31 Oct 2007 to 20 Apr 2009

Address #3: Level 1, 98 Customhouse Quay, Old Bank Arcade, Wellington

Registered & physical address used from 17 Jan 2007 to 31 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclaughlin, Ian Francis Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclaughlin, Jeanette Anne Johnsonville
Wellington
6037
New Zealand
Directors

Ian Francis Mclaughlin - Director

Appointment date: 17 Jan 2007

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Dec 2011

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