The Information Management Group (Nz) Limited, a registered company, was launched on 23 Feb 1976. 9429040828183 is the NZ business number it was issued. The company has been run by 15 directors: Mark Troughear - an active director whose contract began on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract began on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract began on 01 Jan 2001 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract began on 14 Dec 1999 and was terminated on 31 Dec 2017,
Giuseppe Michael Taranto - an inactive director whose contract began on 20 Sep 2002 and was terminated on 06 Oct 2003.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 2Nd Floor Freightways House, 32 Botha Road, Penrose, Auckland, 1061 (category: registered, physical).
The Information Management Group (Nz) Limited had been using 2Nd Flr Freightways House, 33 Botha Road, Penrose, Auckland as their physical address up to 09 Mar 2017.
Past names used by this company, as we established at BizDb, included: from 10 Mar 2003 to 05 Oct 2015 they were called Online Security Services Limited, from 26 Mar 1991 to 10 Mar 2003 they were called Stocklink Distribution Limited and from 27 May 1987 to 26 Mar 1991 they were called Freight Cab Limited.
One entity controls all company shares (exactly 800200 shares) - Freightways Express Limited - located at 1061, Freightways House, 32 Botha Road, Penrose, Auckland.
Previous addresses
Address: 2nd Flr Freightways House, 33 Botha Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 02 Mar 2017 to 09 Mar 2017
Address: 2nd Floor Freightways House, 33 Botha Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 02 Mar 2017 to 09 Mar 2017
Address: 13 Margot Street, Epsom, Auckland
Physical & registered address used from 22 Mar 1999 to 22 Mar 1999
Address: 2nd Flr Freightways House, 32 Botha Road, Penrose, Auckland New Zealand
Physical address used from 22 Mar 1999 to 02 Mar 2017
Address: 2nd Floor Freightways House, 32 Botha Road, Penrose, Auckland New Zealand
Registered address used from 22 Mar 1999 to 02 Mar 2017
Address: Level 10, Eden House, 44 Khyber Pass Road, Auckland
Registered & physical address used from 10 Nov 1997 to 22 Mar 1999
Address: 3 Olive Road, Penrose, Auckland
Registered address used from 25 Oct 1996 to 10 Nov 1997
Basic Financial info
Total number of Shares: 800200
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800200 | |||
| Entity (NZ Limited Company) | Freightways Express Limited Shareholder NZBN: 9429038044380 |
Freightways House 32 Botha Road, Penrose, Auckland |
23 Feb 1976 - |
Ultimate Holding Company
Mark Troughear - Director
Appointment date: 01 Jan 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Mark Gordon Royle - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 30 Jun 2020
ASIC Name: Royle Family Holdings Pty Ltd
Address: Aspendale, Victoria, 3195 Australia
Address used since 20 Dec 2017
Address: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Address: Mentone, Victoria, 3194 Australia
Dean Bracewell - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
Alan Clifford Freer - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 20 Sep 2002
Address: Balwyn, Victoria 3103, Australia,
Address used since 18 Dec 2000
Peter Thomas Reilly - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 11 Jan 2001
Address: Camberwell, Victoria 3124, Australia,
Address used since 31 Oct 1997
Stephen Craig Kerr - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 31 Oct 1997
Kevin Robert Stratful - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 14 Dec 1999
Address: Albany,
Address used since 01 Nov 1999
Warwick Edward Lewis - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 01 Nov 1999
Address: Glendowie, Auckland,
Address used since 03 Feb 1994
Trevor Michael Farmer - Director (Inactive)
Appointment date: 23 Feb 1976
Termination date: 31 Oct 1997
Address: Orakei, Auckland,
Address used since 23 Feb 1976
Warwick John Russell - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 31 Oct 1997
Address: Whenuapai,
Address used since 28 May 1993
Robert James Campbell - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 31 Oct 1997
Address: Devonport,
Address used since 12 Aug 1997
Maurice George Kidd - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 10 May 1994
Address: Remuera, Auckland,
Address used since 10 May 1994
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