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Imacs Information & Management Accounting Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036211579
NZBN
1261772
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
21 Bateleur Close
Welcome Bay
Tauranga 3112
New Zealand
Postal & office address used since 15 Apr 2019
21 Bateleur Close
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 26 Apr 2019

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).

Addresses

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

Contact info
64 27 6673690
28 Feb 2018 Phone
imakkaNZ@gmail.com
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Schaumann, Mark James Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schaumann, Paula Mary Bellevue
Tauranga
3110
New Zealand
Directors

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

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