Img Workshop Limited, a registered company, was registered on 08 Dec 2004. 9429035038931 is the NZBN it was issued. This company has been managed by 3 directors: Bruce Bonner - an active director whose contract began on 11 May 2005,
Donald Keith Cleaver - an inactive director whose contract began on 08 Dec 2004 and was terminated on 11 May 2005,
Neryl Valerie Butterworth - an inactive director whose contract began on 08 Dec 2004 and was terminated on 11 May 2005.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Img Workshop Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 11 Jul 2013.
Previous names used by the company, as we found at BizDb, included: from 08 Dec 2004 to 13 May 2005 they were called Lapis Management Limited.
One entity owns all company shares (exactly 1000 shares) - Integrated Maintenance Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 20 Jul 2009 to 11 Jul 2013
Address #2: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 08 Dec 2004 to 20 Jul 2009
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Integrated Maintenance Group Limited Shareholder NZBN: 9429036115815 |
East Tamaki Auckland 2013 New Zealand |
25 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
08 Dec 2004 - 27 Jun 2010 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
08 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
Bruce Bonner - Director
Appointment date: 11 May 2005
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 Feb 2013
Donald Keith Cleaver - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 11 May 2005
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Dec 2004
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 11 May 2005
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Dec 2004
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