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I L M Management Limited

Type: NZ Limited Company (Ltd)
9429036411566
NZBN
1225546
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 21 Jun 2018
Level 1, 20 Beaumont Street
Freemans Bay
Auckland 1010
New Zealand
Physical & service address used since 21 Jun 2018

I L M Management Limited, a registered company, was launched on 15 Jul 2002. 9429036411566 is the NZ business identifier it was issued. This company has been run by 1 director, named Ian Jonathan Mackenzie - an active director whose contract began on 15 Jul 2002.
Updated on 23 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (physical address),
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (service address).
I L M Management Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address until 21 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 15 Jul 2002 to 21 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mackenzie, Lisa Wendy Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackenzie, Ian Jonathan Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mackenzie, Lisa Wendy Beachlands
Auckland
2018
New Zealand
Individual Mackenzie, Ian Jonathan Beachlands
Auckland
2018
New Zealand
Individual Stevenson, Alex Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Jonathan Mackenzie - Director

Appointment date: 15 Jul 2002

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 10 May 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Jul 2015

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