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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Higgins, Damian |
Stonefields Auckland 1072 New Zealand |
08 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sethi, Brijesh |
Epsom Auckland |
08 Dec 2000 - 03 Aug 2006 |
Individual | Barter, Stephen Howard |
Pt Chevalier Auckland |
08 Dec 2000 - 03 Aug 2006 |
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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