Interactive Media Group Limited, a registered company, was launched on 05 Aug 2002. 9429036381517 is the number it was issued. This company has been run by 3 directors: Christopher Richard De Lautour - an active director whose contract started on 19 Mar 2008,
Deborah Mary Lee - an active director whose contract started on 08 Jun 2018,
Matthew Langley Carson - an inactive director whose contract started on 05 Aug 2002 and was terminated on 20 Mar 2008.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (category: registered, physical).
Interactive Media Group Limited had been using 171A Target Road, Wairau Valley, North Shore, Auckland as their physical address up to 28 Mar 2017.
Previous names for the company, as we established at BizDb, included: from 05 Aug 2002 to 14 Apr 2009 they were named Safebuild Trust Limited.
A single entity owns all company shares (exactly 100 shares) - Lee, Deborah Mary - located at 0986, Rd 6, Omaha.
Previous addresses
Address: 171a Target Road, Wairau Valley, North Shore, Auckland, 0627 New Zealand
Physical & registered address used from 27 Sep 2012 to 28 Mar 2017
Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand
Physical & registered address used from 08 Dec 2009 to 27 Sep 2012
Address: C/-carson & Co Law, 39 Dockside Lane, Parnell
Registered address used from 28 Jan 2009 to 08 Dec 2009
Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland
Physical address used from 28 Jan 2009 to 08 Dec 2009
Address: C/- Carson & Co, Solicitors, Level 4, 34 Mahuhu Crescent, East On Key, Parnell, Auckland
Registered & physical address used from 17 Dec 2003 to 28 Jan 2009
Address: C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland
Registered & physical address used from 05 Aug 2002 to 17 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Deborah Mary |
Rd 6 Omaha 0986 New Zealand |
09 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
05 Aug 2002 - 09 Dec 2020 |
| Director | De Lautour, Christopher Richard |
Rd 6 Warkworth 0986 New Zealand |
09 Dec 2020 - 29 Sep 2022 |
| Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
Quay Park Auckland 1010 New Zealand |
05 Aug 2002 - 09 Dec 2020 |
Ultimate Holding Company
Christopher Richard De Lautour - Director
Appointment date: 19 Mar 2008
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Oct 2010
Deborah Mary Lee - Director
Appointment date: 08 Jun 2018
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 08 Jun 2018
Matthew Langley Carson - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 20 Mar 2008
Address: Remuera, Auckland,
Address used since 05 Aug 2002
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