Intergrated Management Holdings Limited

Intergrated Management Holdings Limited, a registered company, was started on 31 Jul 2001. 9429036818488 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: Pierre Irwin - an active director whose contract began on 16 Feb 2002,
Barry Sutton - an inactive director whose contract began on 31 Jul 2001 and was terminated on 16 Feb 2002.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Intergrated Management Holdings Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 08 Jun 2018.
One entity controls all company shares (exactly 50000 shares) - Provincial Securities Limited - located at 6011, Wellington Central, Wellington.

Previous addresses

Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 12 Mar 2003 to 08 Jun 2018

Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address #3: Level 12, Willbank House, 57-65 Willis Street, Wellington

Physical address used from 31 Jul 2001 to 12 Mar 2003

Address #4: Level 12, Willbank House, 57-65 Willis Street, Wellington

Registered address used from 31 Jul 2001 to 02 Feb 2002

Previous Shareholders

Ultimate Holding Company

Pierre Irwin - Director

Appointment date: 16 Feb 2002

Barry Sutton - Director (Inactive)

Appointment date: 31 Jul 2001

Termination date: 16 Feb 2002