I G M Software Limited, a registered company, was incorporated on 24 Jul 1995. 9429038452475 is the business number it was issued. The company has been managed by 18 directors: Simon John Mander - an active director whose contract started on 19 Dec 2018,
Anthony Charles Candy - an active director whose contract started on 14 Aug 2023,
Brent Denis Mealings - an inactive director whose contract started on 03 Feb 2020 and was terminated on 31 Jul 2023,
Alexander John Fraser-Mackenzie - an inactive director whose contract started on 12 Jun 2015 and was terminated on 14 Feb 2020,
Andrew Marcus Paterson - an inactive director whose contract started on 29 Mar 2018 and was terminated on 19 Dec 2018.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (type: registered, physical).
I G M Software Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 23 Jun 2015.
A single entity controls all company shares (exactly 60000 shares) - Metropolitan Glass & Glazing Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2013 to 23 Jun 2015
Address: C/- Bell Gully Level 22 Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 25 Oct 2012 to 05 Jul 2013
Address: 24 Lady Ruby Drive, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 22 Nov 2006 to 25 Oct 2012
Address: 15 Gordon Road, Morningside, Auckland
Registered address used from 07 Mar 2001 to 22 Nov 2006
Address: 24 Lady Ruby Drive, East Tamaki, Auckland
Physical address used from 13 Nov 1996 to 22 Nov 2006
Address: 15 Gordon Road, St Lukes, Morningside, Auckland
Physical address used from 13 Nov 1996 to 13 Nov 1996
Address: 7 Gordon Road, St Lukes, Auckland
Physical address used from 13 Nov 1996 to 13 Nov 1996
Address: 7 Gordon Road, St Lukes, Auckland
Registered address used from 25 Jul 1996 to 07 Mar 2001
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Metropolitan Glass & Glazing Limited Shareholder NZBN: 9429039697035 |
East Tamaki Auckland 2013 New Zealand |
24 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Thomas Emanual |
Mt Albert Auckland |
24 Jul 1995 - 03 Aug 2006 |
Ultimate Holding Company
Simon John Mander - Director
Appointment date: 19 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2018
Anthony Charles Candy - Director
Appointment date: 14 Aug 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Aug 2023
Brent Denis Mealings - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 31 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2020
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 14 Feb 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2015
Andrew Marcus Paterson - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 19 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 29 Mar 2018
Nigel James Rigby - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 29 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2013
Nathanial Jonothan Thomson - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 10 Oct 2012
Address: Clovelly, NSW 2031 Australia
Address used since 31 Jan 2012
Nicholas Latham Speer - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 31 Jan 2012
Address: Melbourne, Victoria, Australia
Address used since 12 Jul 2011
Trent Peterson - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 31 Jan 2012
Address: Paddington 2021, Nsw, Australia,
Address used since 27 Aug 2008
Andrew Harold Bailey - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 31 Jan 2012
Address: Kohimarama, Auckland,
Address used since 27 Aug 2008
David Brent Martin - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 01 Mar 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Aug 2008
Cameron Thomas Gregory - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 27 Aug 2008
Address: Hauraki, Takapuna 0622,
Address used since 01 Nov 2006
Andrew James Smith - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 30 Jun 2008
Address: Remuera, Auckland 1050,
Address used since 01 Nov 2006
Barrie Cummings - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Jun 2008
Address: Barrington, Christchurch 8024,
Address used since 01 Nov 2006
Brent Stuart Jones - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 27 Aug 2007
Address: Fendalton, Christchurch 8041,
Address used since 01 Nov 2006
John Clinton Bedogni - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 01 Aug 2006
Address: Howick, Auckland,
Address used since 24 Jul 1995
Thomas Emanual Underwood - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 24 Feb 2006
Address: Mt Albert, Auckland,
Address used since 24 Jul 1995
Edward William Leng - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 06 May 1997
Address: Herne Bay, Auckland 2,
Address used since 24 Jul 1995
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