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Infrastructure Asset Management Systems Limited

Type: NZ Limited Company (Ltd)
9429035844877
NZBN
1366574
Company Number
Registered
Company Status
086035746
GST Number
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Infrastructure Asset Management Systems Limited was launched on 13 Aug 2003 and issued an NZBN of 9429035844877. The registered LTD company has been run by 5 directors: Daniel Mcleely - an active director whose contract began on 13 Aug 2003,
Paul Stephen Wheat - an active director whose contract began on 13 Aug 2003,
Arthur Thomas Wana - an inactive director whose contract began on 28 Apr 2004 and was terminated on 21 May 2022,
Seyed Jalal Kia - an inactive director whose contract began on 28 Aug 2003 and was terminated on 21 Mar 2018,
Jeffry Paul Foley - an inactive director whose contract began on 28 Apr 2004 and was terminated on 21 Nov 2008.
As stated in BizDb's information (last updated on 07 Feb 2024), the company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: postal, office).
Up to 12 Jun 2015, Infrastructure Asset Management Systems Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 50000 shares are issued to 4 groups (7 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Mcleely, Suzanne Margaret (an individual) located at Whangapoua, Coromandel postcode 3582,
Mcleely, Daniel (an individual) located at Whangapoua, Coromandel postcode 3582.
The second group consists of 3 shareholders, holds 40% shares (exactly 20000 shares) and includes
Wheat, Alex Paul Alfred - located at Hobsonville, Auckland,
Wheat, Toni - located at Rd 3, Kerikeri,
Wheat, Paul Stephen - located at Rd 3, Kerikeri.
The 3rd share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mcleely, Daniel, located at Whangapoua, Coromandel (an individual). Infrastructure Asset Management Systems Limited was categorised as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Principal place of activity

6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 08 May 2009 to 12 Jun 2015

Address #2: 83 Pleasant Road, Glen Eden, Auckland 0602

Physical & registered address used from 03 Mar 2009 to 08 May 2009

Address #3: Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical & registered address used from 13 Aug 2003 to 03 Mar 2009

Contact info
64 9 4284974
04 Feb 2020 Phone
sue.mcleely@iamsl.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.polescan.com
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Mcleely, Suzanne Margaret Whangapoua
Coromandel
3582
New Zealand
Individual Mcleely, Daniel Whangapoua
Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Wheat, Alex Paul Alfred Hobsonville
Auckland
0616
New Zealand
Individual Wheat, Toni Rd 3
Kerikeri
0293
New Zealand
Individual Wheat, Paul Stephen Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Mcleely, Daniel Whangapoua
Coromandel
3582
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Wheat, Paul Stephen Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Individual Foley, Jeffry Paul Stanmore Bay
Whangaparaoa.

New Zealand
Individual Foley, Jeffry Paul Stanmore Bay
Whangaparaoa.

New Zealand
Individual Foley, Jeffry Paul Stanmore Bay
Whangaparaoa.

New Zealand
Individual Morley, Colin Raymond Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Individual Wana, Arthur Thomas Alicetown
Lower Hutt
5010
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Individual Foley, Jeffry Paul Stanmore Bay
Whangaparaoa.

New Zealand
Individual Foley, Jeffry Paul Stanmore Bay
Whangaparaoa.

New Zealand
Individual Foley, Jeffry Paul Stanmore Bay
Whangaparaoa.

New Zealand
Individual Morley, Colin Raymond Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Wana, Arthur Thomas Alicetown
Lower Hutt
5010
New Zealand
Individual Wana, Arthur Thomas Kelson
Lower Hutt
5010
New Zealand
Individual Wana, Arthur Thomas Kelson
Lower Hutt
5010
New Zealand
Individual Wana, Arthur Thomas Alicetown
Lower Hutt
5010
New Zealand
Individual Wana, Arthur Thomas Alicetown
Lower Hutt
5010
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Individual Kia, Seyed Jalal Saint Heliers
Auckland.

New Zealand
Individual Kia, Seyed Jalal Saint Heliers
Auckland.

New Zealand
Individual Kia, Marzieh Kazemi Saint Heliers
Auckland.

New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Silverdale
Auckland
0944
New Zealand
Individual Kia, Marzieh Kazemi Saint Heliers
Auckland.

New Zealand
Individual Kia, Seyed Jalal Saint Heliers
Auckland.

New Zealand
Directors

Daniel Mcleely - Director

Appointment date: 13 Aug 2003

Address: Whangapoua, Coromandel, 3582 New Zealand

Address used since 01 Jan 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Feb 2010


Paul Stephen Wheat - Director

Appointment date: 13 Aug 2003

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 01 Feb 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Dec 2015


Arthur Thomas Wana - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 21 May 2022

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 10 Feb 2010

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 01 Feb 2019


Seyed Jalal Kia - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 21 Mar 2018

Address: St Heliers, Auckland., 1071 New Zealand

Address used since 01 Apr 2007


Jeffry Paul Foley - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 21 Nov 2008

Address: Stanmore Bay, Whangaparaoa.,

Address used since 01 Nov 2006

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