Imacs Information & Management Accounting Consulting Services Limited was registered on 06 Dec 2002 and issued a business number of 9429036211579. This registered LTD company has been supervised by 2 directors: Mark James Schaumann - an active director whose contract started on 06 Dec 2002,
Paula Mary Schaumann - an inactive director whose contract started on 06 Dec 2002 and was terminated on 03 Jan 2017.
According to BizDb's information (updated on 28 Feb 2024), the company uses 1 address: 21 Bateleur Close, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up until 26 Apr 2019, Imacs Information & Management Accounting Consulting Services Limited had been using 3 Taiaho Place, Mount Maunganui, Tauranga as their physical address.
BizDb identified previous aliases for the company: from 06 Dec 2002 to 28 Dec 2009 they were named Create A Plate Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Schaumann, Mark James (an individual) located at Bellevue, Tauranga postcode 3110. Imacs Information & Management Accounting Consulting Services Limited has been classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
89 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 3 Taiaho Place, Mount Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 08 Mar 2018 to 26 Apr 2019
Address #2: 19a Brookfield Terrace, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Mar 2016 to 08 Mar 2018
Address #3: 89 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Sep 2010 to 08 Mar 2016
Address #4: 89 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Feb 2010 to 09 Sep 2010
Address #5: 89 Princess Road, Bellevue, Tauranga
Physical & registered address used from 08 Mar 2007 to 22 Feb 2010
Address #6: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 06 Mar 2003 to 08 Mar 2007
Address #7: C/o Walton Railton & Co., Cnr Eighth Ave & Cameron Rd, Tauranga
Physical & registered address used from 06 Dec 2002 to 06 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Schaumann, Mark James |
Bellevue Tauranga 3110 New Zealand |
06 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schaumann, Paula Mary |
Bellevue Tauranga 3110 New Zealand |
06 Dec 2002 - 03 Jan 2017 |
Mark James Schaumann - Director
Appointment date: 06 Dec 2002
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Apr 2019
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 08 Mar 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 08 Mar 2015
Paula Mary Schaumann - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 03 Jan 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 20 Jan 2006
Ngai Te Rangi Fisheries Ahc Limited
Te Awa O Tukorako Lane
Te Runanga O Ngai Te Rangi Iwi Trust
Te Awa O Tukorako Lane
Te Awanui Huka Pak Limited
221 Totara Street
Altum Nutrition Limited
161 Hewletts Road
Ag Hub Limited
161 Hewletts Road
Hexion (n.z.) Limited
165 Totara Street
Ac Financial Services Limited
64 Hewletts Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Denniston & Associates Limited
51 Willow Street
Gksk Hind Limited
Young Read Woudberg
Rodewald Consulting Limited
Level 1, The Hub, 525 Cameron Road
Tax Centre Limited
20 Park Street