Shortcuts

I M Clark Limited

Type: NZ Limited Company (Ltd)
9429037894160
NZBN
897854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
124 Bassett Road
Remuera
Auckland 1050
New Zealand
Records & other (Address for Records) address used since 28 Apr 2013
124 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 22 May 2013
124 Bassett Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 02 Apr 2019


I M Clark Limited, a registered company, was started on 10 Mar 1998. 9429037894160 is the business number it was issued. This company has been run by 3 directors: Ian Michael Clark - an active director whose contract started on 01 Apr 1998,
Michael Arthur Clark - an inactive director whose contract started on 01 Apr 1998 and was terminated on 31 Mar 2003,
Garth Osmond Melville - an inactive director whose contract started on 10 Mar 1998 and was terminated on 01 Apr 1998.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 124 Bassett Road, Remuera, Auckland, 1050 (type: office, delivery).
I M Clark Limited had been using 124 Lucerne Rd, Remuera, Auckland as their registered address up to 22 May 2013.
Old names used by the company, as we identified at BizDb, included: from 14 Nov 2001 to 17 Dec 2007 they were named Virgin Autos Limited, from 05 Nov 2001 to 14 Nov 2001 they were named Mic Limited and from 13 May 1998 to 05 Nov 2001 they were named Virgin Autos Limited.
One entity owns all company shares (exactly 100 shares) - Clark, Ian Michael - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

124 Bassett Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 124 Lucerne Rd, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Jul 2011 to 22 May 2013

Address #2: 124 Lucerne Rd, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 03 Jun 2010 to 12 Jul 2011

Address #3: C/-alliotts, 109 Carlton Gore Rd, Newmarket

Physical address used from 27 Jun 2007 to 03 Jun 2010

Address #4: C/-alliott, 109 Carlton Gore Rd, Newmarket

Registered address used from 27 Jun 2007 to 03 Jun 2010

Address #5: C/-alliott, 109 Carlton Gore Road, Newmarket

Registered & physical address used from 25 Jun 2007 to 27 Jun 2007

Address #6: 10 Margot Street, Newmarket, Auckland

Physical & registered address used from 11 May 2006 to 25 Jun 2007

Address #7: 2 Ventnor Road, Remuera, Auckland

Physical & registered address used from 27 Feb 2006 to 11 May 2006

Address #8: Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 20 Oct 2005 to 27 Feb 2006

Address #9: 10 Margot Street, Newmarket, Auckland

Physical & registered address used from 04 May 2002 to 20 Oct 2005

Address #10: 19-22 Virginia Avenue, Eden Terrace, Auckland

Physical address used from 05 Apr 2002 to 04 May 2002

Address #11: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 04 May 2002

Address #12: 19-22 Virginia Avenue, Eden Terrace, Auckland

Registered address used from 05 Apr 2002 to 05 Apr 2002

Address #13: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 05 Apr 2002

Address #14: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address #15: 10 Margot St, Newmarket, Auckland

Physical address used from 06 Dec 2001 to 05 Apr 2002

Address #16: Thompson & Francis, 2/25 Teed Street, Newmarket, Auckland

Registered address used from 06 May 2001 to 05 Apr 2002

Address #17: Thompson & Francis, 2/25 Teed Street, Newmarket, Auckland

Physical address used from 06 May 2001 to 06 Dec 2001

Address #18: 19-22 Virginia Avenue, Eden Terrace, Auckland

Registered address used from 04 Dec 2000 to 06 May 2001

Address #19: 16-22 Virginia Avenue, Eden Terrace, Auckland

Registered address used from 26 Apr 2000 to 04 Dec 2000

Address #20: C/-85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 26 Apr 2000

Address #21: Thompson & Francis, 2/25 Tweed Street, Newmarket, Auckland

Physical address used from 06 May 1998 to 06 May 2001

Address #22: C/-85 College Hill, Ponsonby, Auckland

Physical address used from 06 May 1998 to 06 May 1998

Address #23: C/-85 College Hill, Ponsonby, Auckland

Registered address used from 06 May 1998 to 12 Apr 2000

Contact info
64 21 1597528
02 Apr 2019 Phone
Clarkye320@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, Ian Michael Remuera
Auckland
1050
New Zealand
Directors

Ian Michael Clark - Director

Appointment date: 01 Apr 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2013


Michael Arthur Clark - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 31 Mar 2003

Address: Kohimarama,

Address used since 01 Apr 1998


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Mar 1998

Termination date: 01 Apr 1998

Address: Ponsonby, Auckland,

Address used since 10 Mar 1998

Nearby companies