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Img Services Bop Limited

Type: NZ Limited Company (Ltd)
9429033881676
NZBN
1862851
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 09 Apr 2015
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Feb 2023
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Img Services Bop Limited, a registered company, was launched on 28 Sep 2006. 9429033881676 is the NZ business number it was issued. This company has been run by 2 directors: Bruce Bonner - an active director whose contract started on 24 Sep 2014,
Susan Bonner - an inactive director whose contract started on 28 Sep 2006 and was terminated on 24 Sep 2014.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (service address) among others.
Img Services Bop Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 10 Feb 2023.
Previous names for the company, as we found at BizDb, included: from 28 Sep 2006 to 30 Mar 2015 they were called Img Labour Limited.
A single entity controls all company shares (exactly 1000 shares) - Integrated Maintenance Group Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 09 Apr 2015 to 10 Feb 2023

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 17 Nov 2009 to 09 Apr 2015

Address #3: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 28 Sep 2006 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Integrated Maintenance Group Limited
Shareholder NZBN: 9429036115815
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

18 Dec 2017
Effective Date
Integrated Maintenance Group Limited
Name
Ltd
Type
1278125
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Bruce Bonner - Director

Appointment date: 24 Sep 2014

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 24 Sep 2014


Susan Bonner - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 24 Sep 2014

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Feb 2013

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