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Imtek Consultants Limited

Type: NZ Limited Company (Ltd)
9429037079710
NZBN
1101369
Company Number
Registered
Company Status
Current address
41 Barbarich Drive
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 09 Sep 2021

Imtek Consultants Limited, a registered company, was launched on 08 Dec 2000. 9429037079710 is the NZ business number it was issued. This company has been run by 3 directors: Damian Higgins - an active director whose contract started on 08 Dec 2000,
Brijesh Sethi - an inactive director whose contract started on 08 Dec 2000 and was terminated on 18 Sep 2006,
Stephen Howard Barter - an inactive director whose contract started on 08 Dec 2000 and was terminated on 18 Sep 2006.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 41 Barbarich Drive, Stonefields, Auckland, 1072 (category: registered, physical).
Imtek Consultants Limited had been using 64C Tihi Street, Stonefields, Auckland as their physical address up to 09 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Higgins, Damian - located at 1072, Stonefields, Auckland.

Addresses

Previous addresses

Address: 64c Tihi Street, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 12 Sep 2019 to 09 Sep 2021

Address: 41surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 12 Sep 2019

Address: Level 2, 19 Mauranui Road, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 05 Sep 2014 to 12 Jul 2016

Address: Level 2, 19 Mauranui Road, New Market, Auckland, 1149 New Zealand

Registered & physical address used from 25 Oct 2013 to 05 Sep 2014

Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jun 2011 to 25 Oct 2013

Address: Level 1, Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 22 Jun 2011

Address: Earthstar Chartered Accountants, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 21 Dec 2010 to 05 Jan 2011

Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 12 Aug 2008 to 21 Dec 2010

Address: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 05 Oct 2005 to 12 Aug 2008

Address: Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 23 Dec 2004 to 05 Oct 2005

Address: 1st Floor, 225 State Highway 17, Albany Village

Physical address used from 23 Sep 2002 to 23 Dec 2004

Address: 1st Floor, 227 State Highway 1, Albany Village

Registered address used from 08 Dec 2000 to 23 Dec 2004

Address: 1st Floor, 227 State Highway 1, Albany Village

Physical address used from 08 Dec 2000 to 23 Sep 2002

Contact info
64 2728 07980
03 Sep 2018 Phone
damianrhiggins@gmail.com
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Higgins, Damian Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sethi, Brijesh Epsom
Auckland
Individual Barter, Stephen Howard Pt Chevalier
Auckland
Directors

Damian Higgins - Director

Appointment date: 08 Dec 2000

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Sep 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Aug 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 06 Sep 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 Sep 2015


Brijesh Sethi - Director (Inactive)

Appointment date: 08 Dec 2000

Termination date: 18 Sep 2006

Address: Epsom, Auckland,

Address used since 08 Dec 2000


Stephen Howard Barter - Director (Inactive)

Appointment date: 08 Dec 2000

Termination date: 18 Sep 2006

Address: Pt Chevalier, Auckland,

Address used since 08 Dec 2000

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