Infrastructure Asset Management Systems Limited

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 6 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,
Adam Gordon Mcleely - an active director whose contract began on 14 Oct 2024,
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.
As stated in BizDb's information (last updated on 02 Jun 2025), the company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: office, delivery).
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 5 groups (8 shareholders in total). In the first group, 16666 shares are held by 1 entity, namely:
Mcleely, Adam Gordon (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 26.67% shares (exactly 13334 shares) and includes
Wheat, Paul Stephen - located at Rd 3, Kerikeri,
Wheat, Toni - located at Rd 3, Kerikeri,
Wheat, Alex Paul Alfred - located at Hobsonville, Auckland.
The 3rd share allotment (13334 shares, 26.67%) belongs to 2 entities, namely:
Mcleely, Suzanne Margaret, located at Whangapoua, Coromandel (an individual),
Mcleely, Daniel, located at Whangapoua, Coromandel (an individual). Infrastructure Asset Management Systems Limited was categorised as "Electrical engineering service - consulting" (business classification M692335).

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

Previous Shareholders

Daniel Mcleely - Director

Appointment date: 13 Aug 2003

Paul Stephen Wheat - Director

Appointment date: 13 Aug 2003

Adam Gordon Mcleely - Director

Appointment date: 14 Oct 2024

Arthur Thomas Wana - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 21 May 2022

Seyed Jalal Kia - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 21 Mar 2018

Jeffry Paul Foley - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 21 Nov 2008