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Img Total Hydraulic Solutions Limited

Type: NZ Limited Company (Ltd)
9429046654076
NZBN
6762500
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Mar 2018
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Feb 2023
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Img Total Hydraulic Solutions Limited, a registered company, was started on 13 Mar 2018. 9429046654076 is the number it was issued. "General engineering" (business classification C249910) is how the company was classified. This company has been run by 2 directors: Bruce Bonner - an active director whose contract began on 13 Mar 2018,
Susan Bonner - an inactive director whose contract began on 13 Mar 2018 and was terminated on 19 Jul 2019.
Last updated on 05 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Former names used by this company, as we identified at BizDb, included: from 13 Mar 2018 to 22 Jul 2019 they were named Broadoaks Properties Ds No.23 2018 Limited.
A single entity owns all company shares (exactly 1000 shares) - Integrated Maintenance Group Limited - located at 2013, East Tamaki, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Integrated Maintenance Group Limited
Shareholder NZBN: 9429036115815
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bonner, Bruce Rd 1
Waiuku
2681
New Zealand
Entity Crummer Trustees No.15 Limited
Shareholder NZBN: 9429032669794
Company Number: 2148923
Entity Crummer Trustees No.15 Limited
Shareholder NZBN: 9429032669794
Company Number: 2148923
Grey Lynn
Auckland
1021
New Zealand
Individual Bonner, Susan Rd 1
Waiuku
2681
New Zealand

Ultimate Holding Company

18 Jul 2019
Effective Date
Integrated Maintenance Group Limited
Name
Ltd
Type
1278125
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Bruce Bonner - Director

Appointment date: 13 Mar 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Mar 2018


Susan Bonner - Director (Inactive)

Appointment date: 13 Mar 2018

Termination date: 19 Jul 2019

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Mar 2018

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