General information
Integrated Maintenance Group Limited
Type: NZ Limited Company (Ltd)9429036115815
New Zealand Business Number
1278125
Company Number
Registered
Company Status
Integrated Maintenance Group Limited (issued a business number of 9429036115815) was started on 26 Mar 2003. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 10 Feb 2023. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
1044871-Amethyst Management Limited (an other) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 26 May 2014 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 10 Feb 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bonner
Rd 1, Waiuku, 2681
Address used since 13 Feb 2013 |
Director | 14 Jul 2004 - current |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 14 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 26 May 2014 - 10 Feb 2023 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 31 May 2010 - 26 May 2014 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 26 Mar 2003 - 31 May 2010 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
1044871-amethyst Management Limited Other (Other) |
East Tamaki Auckland 2013 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
26 Mar 2003 - 23 May 2005 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
26 Mar 2003 - 23 May 2005 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |