Imapping Limited, a registered company, was launched on 29 Apr 2002. 9429036514298 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company was classified. This company has been managed by 3 directors: Gary Nicholson - an active director whose contract started on 29 Apr 2002,
Tony Nicholson - an inactive director whose contract started on 29 Apr 2002 and was terminated on 02 Jul 2016,
Brent Michael Palmer - an inactive director whose contract started on 29 Apr 2002 and was terminated on 02 Jul 2016.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Silver Moon Road, Albany Heights, Auckland, 0632 (category: registered, physical).
Imapping Limited had been using 12 Kokowai Parade, Hobsonville, Auckland as their registered address up until 08 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Nicholson, Gary - located at 0632, Whatuwhiwhi, Northland.
Principal place of activity
36 Silver Moon Road, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 12 Kokowai Parade, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 07 Jul 2021 to 08 Jul 2022
Address #2: 16 Oak Bark Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jun 2018 to 07 Jul 2021
Address #3: 71 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 02 Jun 2016 to 28 Jun 2018
Address #4: 45 Matariki Place, Rd 3, Kaitaia, 0483 New Zealand
Registered & physical address used from 24 Jun 2011 to 02 Jun 2016
Address #5: 45 Matariki Place, Whatuwhiwhi, Kaitaia New Zealand
Physical & registered address used from 11 Jul 2005 to 24 Jun 2011
Address #6: Level 1, Microsoft House, 7-9 Fanshawe Street, Auckland
Physical & registered address used from 29 Apr 2002 to 11 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nicholson, Gary |
Whatuwhiwhi Northland |
29 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson, Tony |
Grey Lynn Auckland |
29 Apr 2002 - 08 Nov 2016 |
Individual | Palmer, Brent Michael |
Mt Albert Grammar School Alberton Road, Mt Albert, Auckland |
29 Apr 2002 - 08 Nov 2016 |
Gary Nicholson - Director
Appointment date: 29 Apr 2002
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 30 Jun 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 29 Jun 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Jun 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2016
Tony Nicholson - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 02 Jul 2016
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 28 Jun 2010
Brent Michael Palmer - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 02 Jul 2016
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 28 Jun 2010
Enterprise Business Software Services Limited
69 Penguin Drive
The Eco Charitable Trust
81 Penguin Drive
B&l Trustee Limited
59 Penguin Drive
B-xl Development Limited
59 Penguin Drive
Protex Workwear Limited
59 Penguin Drive
Raniga Properties Limited
77 Penguin Drive
Business Automation Solutions Limited
105 Browns Bay Road
Hougarden.com Limited
16 Kilear Close
Oceania Consulting Limited
17 Ridge Valley Drive
Palladium Associates Limited
42 Knights Rd
Results Management Limited
5 Mulroy Place
Smart Solutions Group Limited
4 Ridge Valley Drive