Imc2 Limited, a registered company, was incorporated on 27 Sep 2001. 9429036774555 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been run by 9 directors: Hamish Alasdhair Clark - an active director whose contract started on 10 Feb 2019,
Raj N. - an inactive director whose contract started on 05 Feb 2019 and was terminated on 16 Nov 2019,
Raj N. - an inactive director whose contract started on 06 May 2019 and was terminated on 16 Nov 2019,
Hamish Clark - an inactive director whose contract started on 27 Sep 2001 and was terminated on 18 Feb 2019,
Stacey H. - an inactive director whose contract started on 01 Jun 2015 and was terminated on 05 Feb 2019.
Updated on 31 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 22 Elizabeth St, Levin, 5510 (registered address),
22 Elizabeth St, Levin, 5510 (service address),
4 Mascot Street, Tawa, Wellington, 5028 (physical address).
Imc2 Limited had been using 4 Mascot Street, Tawa, Wellington as their registered address up to 11 Apr 2023.
A single entity controls all company shares (exactly 11111 shares) - Asenz Worldwide, Inc. - located at 5510, San Antonio Texas.
Previous addresses
Address #1: 4 Mascot Street, Tawa, Wellington, 5028 New Zealand
Registered & service address used from 19 Feb 2019 to 11 Apr 2023
Address #2: 1/21 Allen St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 18 Apr 2018 to 19 Feb 2019
Address #3: 2-4 Northpoint St, Plimmerton, Wellington, 5026 New Zealand
Physical & registered address used from 17 Jul 2015 to 18 Apr 2018
Address #4: 4 Mascot Street, Wellington New Zealand
Physical & registered address used from 01 Nov 2002 to 17 Jul 2015
Address #5: 83a South Karori Rd, Karori, Wellington
Physical & registered address used from 27 Sep 2001 to 01 Nov 2002
Basic Financial info
Total number of Shares: 11111
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11111 | |||
| Other (Other) | Asenz Worldwide, Inc. |
San Antonio Texas 78212 United States |
19 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Barry |
Kingston Wellington |
27 Sep 2001 - 31 Aug 2011 |
| Individual | Clark, Hamish |
Tawa Wellington 5028 |
20 Jan 2010 - 20 Sep 2011 |
| Individual | Bueno, Anastacio |
San Antonio Texas 78232 |
20 Jan 2010 - 20 Sep 2011 |
| Individual | Dixson, Bryce |
Tawa Wellington |
27 Sep 2001 - 20 Sep 2011 |
| Other | Noel Group Inc. |
Houston, Texas 77095 United States |
20 Sep 2011 - 19 Jan 2019 |
| Individual | Clark, Hamish |
Tawa Wellington 5028 |
20 Jan 2010 - 20 Sep 2011 |
| Individual | Robertson-christie, Christine |
Tawa Wellington 5028 New Zealand |
12 Feb 2004 - 20 Sep 2011 |
| Individual | Robertson-christie, Bevan |
Tawa Wellington 5028 New Zealand |
31 Aug 2011 - 20 Sep 2011 |
| Individual | Clark, Hamish |
Tawa Wellington |
27 Sep 2001 - 20 Jan 2010 |
| Individual | Maarleveld, Arjen |
Tawa Wellington 5028 New Zealand |
31 Aug 2011 - 20 Sep 2011 |
| Individual | Clark, Hamish |
Tawa Wellington 5028 |
20 Jan 2010 - 20 Sep 2011 |
Ultimate Holding Company
Hamish Alasdhair Clark - Director
Appointment date: 10 Feb 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Feb 2019
Raj N. - Director (Inactive)
Appointment date: 05 Feb 2019
Termination date: 16 Nov 2019
Address: Houston / Texas, 77068 United States
Address used since 05 Feb 2019
Raj N. - Director (Inactive)
Appointment date: 06 May 2019
Termination date: 16 Nov 2019
Address: Houston / Texas, 77068 United States
Address used since 06 May 2019
Hamish Clark - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 18 Feb 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Sep 2001
Stacey H. - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 05 Feb 2019
Address: Kingwood, Houston, Texas, 77345 United States
Address used since 01 Jun 2015
John F. - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 26 Jul 2018
Address: Cypress, Houston / Texas, 77345 United States
Address used since 01 Jun 2015
Bryce Dixson - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 29 Jul 2015
Address: Tawa, Wellington, New Zealand
Address used since 30 Nov 2007
Christine Robertson - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 05 Jun 2015
Address: Wellington, New Zealand
Address used since 30 Nov 2007
Barry White - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 01 Apr 2008
Address: Kingston, Wellington,
Address used since 27 Sep 2001
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