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Asset Integrity Manager Limited

Type: NZ Limited Company (Ltd)
9429041600368
NZBN
5573365
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
7 Javelin Close
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 27 Jun 2022

Asset Integrity Manager Limited, a registered company, was registered on 20 Feb 2015. 9429041600368 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been run by 2 directors: Andre Jacobus Groen - an active director whose contract started on 20 Feb 2015,
Gary Ian Scoular - an active director whose contract started on 20 Feb 2015.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 7 Javelin Close, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, registered).
Asset Integrity Manager Limited had been using 16 Fern Court, Orewa, Auckland as their registered address up to 27 Jun 2022.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 95 shares (47.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (47.5 per cent). Lastly we have the 3rd share allotment (10 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Fern Court, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 23 Jun 2015 to 27 Jun 2022

Address: Unit 2, 6 Knott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 20 Feb 2015 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Scoular, Gary Ian Assegay
Durban
3610
South Africa
Shares Allocation #2 Number of Shares: 95
Director Groen, Andre Jacobus Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Scoular, Jeanette Carol Assegay
Durban
3610
South Africa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Travis Graham La Lucia Ridge
Durban
4319
South Africa
Directors

Andre Jacobus Groen - Director

Appointment date: 20 Feb 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 26 May 2022

Address: Orewa, Auckland, 0931 New Zealand

Address used since 08 Jun 2015


Gary Ian Scoular - Director

Appointment date: 20 Feb 2015

Address: Assegay, Durban, 3610 South Africa

Address used since 01 Apr 2023

Address: Bellevue Road, Kloof, Durban, 3610 South Africa

Address used since 20 Feb 2015

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