Imezio Limited

Imezio Limited, a registered company, was started on 09 Jun 2005. 9429034728598 is the NZ business identifier it was issued. "Technology research activities" (ANZSIC M691055) is how the company is classified. This company has been supervised by 4 directors: Herve T. - an active director whose contract began on 09 Jun 2005,
Duncan Peel - an active director whose contract began on 16 Aug 2019,
Marie-Luce Fabienne Thevenon - an inactive director whose contract began on 09 Jun 2005 and was terminated on 19 Aug 2019,
Paul Bryan-Tatham - an inactive director whose contract began on 20 May 2011 and was terminated on 05 Aug 2012.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 6 Florio Terrace, Tawa, Wellington, 5028 (registered address),
6 Florio Terrace, Tawa, Wellington, 5028 (physical address),
6 Florio Terrace, Tawa, Wellington, 5028 (service address),
55 Discovery Drive, Whitby, Porirua (other address) among others.
Imezio Limited had been using Suite 1A, 92 Nelson Street, Auckland Central, Auckland as their physical address up to 01 Sep 2021.
A total of 1488 shares are issued to 10 shareholders (10 groups). The first group includes 30 shares (2.02%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 42 shares (2.82%). Finally there is the third share allotment (30 shares 2.02%) made up of 1 entity.

Previous addresses

Address #1: Suite 1a, 92 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Aug 2019 to 01 Sep 2021

Address #2: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 26 Aug 2019 to 01 Sep 2021

Address #3: 55 Discovery Drive, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 29 Feb 2008 to 26 Aug 2019

Address #4: 9 Seatoun Heights Road, Seatoun, Wellington

Physical & registered address used from 09 Jun 2005 to 29 Feb 2008

Previous Shareholders

Herve T. - Director

Appointment date: 09 Jun 2005

Duncan Peel - Director

Appointment date: 16 Aug 2019

Marie-luce Fabienne Thevenon - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 19 Aug 2019

Paul Bryan-tatham - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 05 Aug 2012