Imac Consultants Limited, a registered company, was registered on 25 Oct 2007. 9429033096322 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company has been categorised. This company has been supervised by 2 directors: Ian Mckenzie Congalton - an active director whose contract started on 25 Oct 2007,
Andrew Mckenzie Congalton - an inactive director whose contract started on 25 Oct 2007 and was terminated on 06 Oct 2021.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2/1 Arran Road, Browns Bay, Auckland, 0630 (types include: postal, delivery).
Imac Consultants Limited had been using 2/1 Arran Road, Browns Bay, Auckland as their registered address until 13 May 2019.
More names used by the company, as we found at BizDb, included: from 25 Oct 2007 to 22 Jul 2008 they were called Iamc Consultants Limited.
One entity owns all company shares (exactly 200 shares) - Congalton, Ian Mckenzie - located at 0630, Browns Bay, North Shore City.
Other active addresses
Address #4: 2/1 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Postal & delivery address used from 07 Apr 2021
Address #5: 2/1 Arran Roa7, Browns Bay, Auckland, 0630 New Zealand
Invoice address used from 07 Apr 2021
Principal place of activity
2/1 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 2/1 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 10 May 2019 to 13 May 2019
Address #2: 2/1 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 10 May 2019 to 15 May 2019
Address #3: 2/1 Arran Roa7, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 May 2018 to 10 May 2019
Address #4: 2/1 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 17 May 2018 to 30 May 2018
Address #5: 19 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 25 Oct 2007 to 30 May 2018
Address #6: 19 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 25 Oct 2007 to 17 May 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Congalton, Ian Mckenzie |
Browns Bay North Shore City 0630 New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Congalton, Andrew Mckenzie |
St Albans Christchurch 8052 New Zealand |
25 Oct 2007 - 24 Feb 2023 |
Ian Mckenzie Congalton - Director
Appointment date: 25 Oct 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 May 2018
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 25 Oct 2007
Andrew Mckenzie Congalton - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 06 Oct 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jan 2016
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