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Incentive Motivation Limited

Type: NZ Limited Company (Ltd)
9429039333551
NZBN
431063
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 28 Nov 2019

Incentive Motivation Limited was incorporated on 25 May 1989 and issued a New Zealand Business Number of 9429039333551. This registered LTD company has been managed by 4 directors: Vicki Louise Bollen - an active director whose contract started on 11 Nov 1991,
Vicki Louise Bollen-Herrington - an active director whose contract started on 11 Nov 1991,
Ronald Alan Bollen - an active director whose contract started on 31 Oct 1992,
Tainia Valentine Gurieff - an inactive director whose contract started on 13 Mar 1995 and was terminated on 13 Jun 1997.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Up until 28 Nov 2019, Incentive Motivation Limited had been using 49B Roland Road, Greenhithe, Auckland as their registered address.
BizDb identified other names for this company: from 25 May 1989 to 04 Dec 1989 they were called Immediate Incorporations No.7 Limited.
A total of 14000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bollen, Vicki Louise (a director) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bollen, Ronald Alan - located at Arrowtown, Arrowtown.
The next share allocation (13998 shares, 99.99%) belongs to 2 entities, namely:
Bollen Trustee Limited, located at Auckland Central, Auckland (an entity),
Bollen Trustee Services Limited, located at Auckland Central, Auckland (an entity).

Addresses

Previous addresses

Address: 49b Roland Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2019 to 28 Nov 2019

Address: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 20 Apr 2016 to 12 Jul 2019

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Apr 2012 to 20 Apr 2016

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 19 Apr 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2011 to 19 Apr 2012

Address: 1/148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Jun 2011 to 06 Jul 2011

Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 09 Aug 2010 to 30 Jun 2011

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 04 May 2009 to 09 Aug 2010

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 04 May 2009 to 30 Jun 2011

Address: Adsett & Belcher, Level 2, 90 Symonds Street, Auckland

Physical address used from 01 Jul 1997 to 04 May 2009

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Nov 1993 to 04 May 2009

Address: Reserve Bank Building, 67 Customs St East, Auckland

Registered address used from 20 Feb 1992 to 12 Nov 1993

Contact info
64 9 6004040
24 Mar 2020 Phone
www.imlgroup.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bollen, Vicki Louise Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bollen, Ronald Alan Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 13998
Entity (NZ Limited Company) Bollen Trustee Limited
Shareholder NZBN: 9429051239282
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Bollen Trustee Services Limited
Shareholder NZBN: 9429051239145
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bollen, Vicki Louise Arrowtown
Arrowtown
9302
New Zealand
Individual Bollen, Vicki Louise Greenhithe
Auckland
0632
New Zealand
Individual Bollen, Vicki Louise Arrowtown
Arrowtown
9302
New Zealand
Individual Bollen, Ronald Alan Arrowtown
Arrowtown
9302
New Zealand
Individual Bollen, Ronald Alan Arrowtown
Arrowtown
9302
New Zealand
Individual Clapp, Wayne Mt Eden
Aucklan
1041
New Zealand
Directors

Vicki Louise Bollen - Director

Appointment date: 11 Nov 1991

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Mar 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Mar 2015


Vicki Louise Bollen-herrington - Director

Appointment date: 11 Nov 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Mar 2015


Ronald Alan Bollen - Director

Appointment date: 31 Oct 1992

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Mar 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Mar 2015


Tainia Valentine Gurieff - Director (Inactive)

Appointment date: 13 Mar 1995

Termination date: 13 Jun 1997

Address: Birkenhead, Auckland,

Address used since 13 Mar 1995

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