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I M Interiors Limited

Type: NZ Limited Company (Ltd)
9429041772973
NZBN
5708578
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
50 Ardeevin Rise
Rd 4
Parua Bay 0174
New Zealand
Registered & physical & service address used since 13 May 2022

I M Interiors Limited was launched on 27 May 2015 and issued a number of 9429041772973. This registered LTD company has been managed by 3 directors: Ian Paul Staples - an active director whose contract began on 27 May 2015,
Susan Maree Staples - an active director whose contract began on 27 May 2015,
Mark Lee Staples - an inactive director whose contract began on 27 May 2015 and was terminated on 01 Sep 2017.
According to BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 50 Ardeevin Rise, Rd 4, Parua Bay, 0174 (types include: registered, physical).
Up until 13 May 2022, I M Interiors Limited had been using 156 Bank Street, Regent, Whangarei as their physical address.
A total of 1200 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Staples, Steven Paul (an individual) located at Rd 4, Parua Bay postcode 0174.
The second group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Staples, Ian Paul - located at Rd 4, Parua Bay.
The 3rd share allocation (300 shares, 25%) belongs to 1 entity, namely:
Staples, Susan Maree, located at Rd 4, Parua Bay (a director). I M Interiors Limited is classified as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Previous address

Address: 156 Bank Street, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 27 May 2015 to 13 May 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Staples, Steven Paul Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Staples, Ian Paul Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Staples, Susan Maree Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Mark Lee Staples Whau Valley
Whangarei
0112
New Zealand
Individual Staples, Mark Lee Rd 4
Parua Bay
0174
New Zealand
Directors

Ian Paul Staples - Director

Appointment date: 27 May 2015

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 12 Aug 2022

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 26 Aug 2016


Susan Maree Staples - Director

Appointment date: 27 May 2015

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 12 Aug 2022

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 26 Aug 2016


Mark Lee Staples - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 01 Sep 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 26 Aug 2016

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