Integrated Maintenance Group Limited, a registered company, was started on 26 Mar 2003. 9429036115815 is the NZBN it was issued. The company has been supervised by 2 directors: Bruce Bonner - an active director whose contract began on 14 Jul 2004,
Donald Keith Cleaver - an inactive director whose contract began on 26 Mar 2003 and was terminated on 14 Jul 2004.
Updated on 06 Jun 2025, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (service address) among others.
Integrated Maintenance Group Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 10 Feb 2023.
One entity owns all company shares (exactly 100000 shares) - 1044871-Amethyst Management Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 26 May 2014 to 10 Feb 2023
Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 31 May 2010 to 26 May 2014
Address #3: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 26 Mar 2003 to 31 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | 1044871-amethyst Management Limited |
East Tamaki Auckland 2013 New Zealand |
23 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
26 Mar 2003 - 23 May 2005 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
26 Mar 2003 - 23 May 2005 |
Bruce Bonner - Director
Appointment date: 14 Jul 2004
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 Feb 2013
Donald Keith Cleaver - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 14 Jul 2004
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 26 Mar 2003
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