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.
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
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 | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
07 Apr 2004 - 27 Jun 2010 | |
Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
07 Apr 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
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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