I M O Group Limited, a registered company, was incorporated on 11 Feb 2004. 9429035541509 is the business number it was issued. The company has been managed by 1 director, named Sam Quarrie Haughton - an active director whose contract started on 11 Feb 2004.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
I M O Group Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address up until 30 Apr 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2016 to 30 Apr 2018
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 03 May 2011 to 19 May 2016
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 11 Feb 2004 to 03 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haughton, Sam Quarrie |
Parnell Auckland 1052 New Zealand |
11 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Haughton, Sam Quarrie |
Parnell Auckland 1052 New Zealand |
11 Feb 2004 - |
| Individual | Brodie, Hannah Catherine |
Auckland 1024 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
11 Feb 2004 - 22 May 2018 |
| Individual | Haughton, Emma Briar |
Auckland Central New Zealand |
11 Feb 2004 - 04 May 2012 |
Sam Quarrie Haughton - Director
Appointment date: 11 Feb 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2015
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