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Img Workshop Limited

Type: NZ Limited Company (Ltd)
9429035038931
NZBN
1585887
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 11 Jul 2013
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Feb 2023
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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.

Addresses

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

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896

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: 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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