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Ims Limited

Type: NZ Limited Company (Ltd)
9429035818885
NZBN
1376980
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
43 Beaconsfield Road
Invercargill 9876
New Zealand
Physical & registered & service address used since 07 Nov 2017
85 Layard Street
Windsor
Invercargill 9810
New Zealand
Postal address used since 02 Oct 2019

Ims Limited was started on 18 Aug 2003 and issued an NZ business number of 9429035818885. This registered LTD company has been run by 2 directors: Carolyn Margaret Machen - an active director whose contract started on 18 Aug 2003,
Grant John Machen - an active director whose contract started on 18 Aug 2003.
As stated in our database (updated on 17 Mar 2024), this company filed 1 address: 85 Layard Street, Windsor, Invercargill, 9810 (category: postal, registered).
Up until 07 Nov 2017, Ims Limited had been using 57 Meldrum Street, Winton as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Norman, Phillip Daniel (an individual) located at Rd 2, Gore postcode 9772.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Machen, Grant John - located at Windsor, Invercargill.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Machen, Carolyn Margaret, located at Windsor, Invercargill (an individual). Ims Limited has been categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: 57 Meldrum Street, Winton, 9720 New Zealand

Registered & physical address used from 04 Nov 2014 to 07 Nov 2017

Address #2: 1785 Dipton-winton Highway, Centre Bush, Rd 2, Winton, 9782 New Zealand

Registered & physical address used from 30 Oct 2013 to 04 Nov 2014

Address #3: C/-accounting And You, 169 Doon Street, Dunedin New Zealand

Physical & registered address used from 19 Aug 2009 to 30 Oct 2013

Address #4: C/- Flintoffs, Accountants, 85 Gala Street, Invercargill

Physical & registered address used from 18 Aug 2003 to 19 Aug 2009

Contact info
64 27 2467200
08 Oct 2018 Phone
imsltd@outlook.net.nz
Email
grantm@imselectrical.co.nz
27 Oct 2020 Email
imselectrical.co.nz
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Norman, Phillip Daniel Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Machen, Grant John Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Machen, Carolyn Margaret Windsor
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 78
Individual Machen, Carolyn Margaret Windsor
Invercargill
9810
New Zealand
Individual Machen, Grant John Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Matthew Rd 9
Invercargill
9879
New Zealand
Directors

Carolyn Margaret Machen - Director

Appointment date: 18 Aug 2003

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 18 Feb 2016


Grant John Machen - Director

Appointment date: 18 Aug 2003

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 18 Feb 2016

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