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Imden Limited

Type: NZ Limited Company (Ltd)
9429039493873
NZBN
379245
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
68 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 20 Feb 2015
68 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 03 May 2019

Imden Limited, a registered company, was registered on 10 Mar 1988. 9429039493873 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 2 directors: Donald Leslie Iain Macgregor - an active director whose contract started on 05 Sep 1991,
Margaret Anne Macgregor - an active director whose contract started on 05 Sep 1991.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: postal, office).
Imden Limited had been using 240 Broomfields Road, R D 1, Howick, Auckland as their physical address up to 20 Feb 2015.
Previous names used by the company, as we found at BizDb, included: from 10 Apr 1991 to 04 Sep 1991 they were called Nothin Holdings Limited, from 17 Nov 1988 to 10 Apr 1991 they were called Lecon Xl (Nz) Limited and from 10 Mar 1988 to 17 Nov 1988 they were called Primaton Holdings (Twenty Seven) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

68 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 240 Broomfields Road, R D 1, Howick, Auckland New Zealand

Physical address used from 05 Jun 1997 to 20 Feb 2015

Address #2: 240 Broomfields Road, R D 1, Howick, Auckland New Zealand

Registered address used from 31 Mar 1996 to 20 Feb 2015

Address #3: 54 Leonard Road, Mt Wellington, Auckland

Registered address used from 31 Mar 1996 to 31 Mar 1996

Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1

Registered address used from 12 Sep 1991 to 31 Mar 1996

Contact info
64 21 667847
03 May 2019 Phone
imden@xtra.co.nz
Email
imac@imden.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Macgregor, Donald Leslie Iain Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Macgregor, Margaret Anne Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Mellons Bay
Auckland
2014
New Zealand
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Mellons Bay
Auckland
2014
New Zealand
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Mellons Bay
Auckland
2014
New Zealand
Entity Macgregor Holdings Limited
Shareholder NZBN: 9429038240553
Company Number: 826141
Mellons Bay
Auckland
2014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Macgregor Holdings Limited
Name
Ltd
Type
826141
Ultimate Holding Company Number
NZ
Country of origin
68 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Address
Directors

Donald Leslie Iain Macgregor - Director

Appointment date: 05 Sep 1991

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Feb 2015


Margaret Anne Macgregor - Director

Appointment date: 05 Sep 1991

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Feb 2015

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