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Imc Plumbing And Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429039236302
NZBN
464575
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Imc Plumbing and Gasfitting Limited, a registered company, was registered on 15 Mar 1990. 9429039236302 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ian James Mcdermond - an active director whose contract began on 15 Mar 1990,
Kathleen Elizabeth Mcdermond - an inactive director whose contract began on 15 Mar 1990 and was terminated on 07 Jul 1999.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Imc Plumbing and Gasfitting Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address until 26 Mar 2021.
More names for the company, as we found at BizDb, included: from 15 Mar 1990 to 22 Nov 2021 they were called Mcdermond Plumbing & Gasfitting Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 May 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 28 May 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jun 2012 to 02 May 2013

Address: 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 May 2011 to 07 Jun 2012

Address: 43 Gillies Ave, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Jun 2007 to 30 May 2011

Address: 680 Remuera Road, Remuera, Auckland

Physical address used from 01 Jul 1997 to 01 Jun 2007

Address: B L Clarke, Suite 3, 20 Gillies Avenue, Newmarket

Registered address used from 10 Feb 1994 to 01 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Kingstone, Rowan Stanley Manukau
Auckland
2016
New Zealand
Entity (NZ Limited Company) Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Blockhouse Bay
Auckland
Individual Mcdermond, Ian James Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mcdermond, Ian James Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mcdermond Family Trust
Individual Deane, Christopher Newmarket
Auckland

New Zealand
Other Null - Mcdermond Family Trust
Individual Mcdermond, Ian James Remuera
Auckland
Directors

Ian James Mcdermond - Director

Appointment date: 15 Mar 1990

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 11 May 2016


Kathleen Elizabeth Mcdermond - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 07 Jul 1999

Address: Remuera, Auckland,

Address used since 15 Mar 1990

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