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Img Site Services Limited

Type: NZ Limited Company (Ltd)
9429035472858
NZBN
1494411
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 22 Nov 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 Site Services Limited was launched on 07 Apr 2004 and issued a business number of 9429035472858. The registered LTD company has been managed by 3 directors: Bruce Bonner - an active director whose contract began on 11 May 2005,
Neryl Valerie Butterworth - an inactive director whose contract began on 07 Apr 2004 and was terminated on 11 May 2005,
Donald Keith Cleaver - an inactive director whose contract began on 07 Apr 2004 and was terminated on 11 May 2005.
As stated in BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 22 Nov 2013, Img Site Services Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
BizDb found other names used by this company: from 07 Apr 2004 to 13 May 2005 they were named Cleaver & Co Trustee No.10 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Integrated Maintenance Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

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

Physical & registered address used from 17 Nov 2009 to 22 Nov 2013

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

Physical & registered address used from 07 Apr 2004 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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833

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


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 11 May 2005

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 01 Jun 2004


Donald Keith Cleaver - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 11 May 2005

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 07 Apr 2004

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