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Img Structural Limited

Type: NZ Limited Company (Ltd)
9429034272176
NZBN
1776550
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 20 Oct 2014
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 Structural Limited, a registered company, was incorporated on 28 Feb 2006. 9429034272176 is the number it was issued. This company has been supervised by 1 director, named Bruce Bonner - an active director whose contract began on 28 Feb 2006.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Img Structural Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 20 Oct 2014.
More names for this company, as we managed to find at BizDb, included: from 17 Apr 2012 to 10 Oct 2014 they were named Img Strategic Projects Limited, from 28 Feb 2006 to 17 Apr 2012 they were named Img Rigging Limited.
One entity owns all company shares (exactly 1000 shares) - Integrated Maintenance Group Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 15 Oct 2009 to 20 Oct 2014

Address #2: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 28 Feb 2006 to 15 Oct 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: 28 Feb 2006

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Feb 2013

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