New Zealand Business Listing

Imake Limited was incorporated on 4 October 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12680 days.

Overview

NZ Business Number: 9429000027984
Company Number: 525232
Company Name: IMAKE LIMITED
Previously Known As: BREWCRAFT LIMITED
before 31 March 2010, Wednesday

FERMTECH WHOLESALERS LIMITED
before 30 September 2002, Monday

FERMTECH LIMITED
before 2 November 1999, Tuesday

BREWTEC SUPPLIES LIMITED
before 28 August 1995, Monday

BREWTECH SUPPLIES LIMITED
before 14 July 1995, Friday

N & J JUICE CO LIMITED
before 14 May 1993, Friday

MOVEMENT ELEVEN LIMITED
before 25 November 1991, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 4 October 1991 (Friday)
Status: Registered
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 9 October 1991 to 19 February 1992
—
From 19 February 1992 to 18 November 1994
8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
From 18 November 1994 to 29 May 1995
11th Floor, Southpac Towers, 45 Queen Street, Auckland
From 29 May 1995 to 7 April 1998
Asda Plaza, 2 Fred Thomas Drive, Takapuna
From 7 April 1998 to 4 March 2002
2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna
From 4 March 2002 to 14 March 2002
29 Nothcroft Street, Takapuna, Auckland
From 14 March 2002 to 19 February 2009
B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland
From 19 February 2009 to 22 February 2010
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
From 22 February 2010 to 7 March 2011
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 7 March 2011 to 26 June 2013
Level 5, 50 Anzac Avenue, Auckland, NZ 1010
From 26 June 2013 to 11 December 2013
29 Northcroft Street, Takapuna, Auckland, NZ 0622
From 11 December 2013 to 24 November 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Address for Records

From 1 July 1997 to 25 February 2011
2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna

Address for Service

From 7 April 1998 to 7 April 1998
Asda Plaza, 1 Fred Thomas Drive, Takapuna, Auckland
From 7 April 1998 to 28 February 2002
4th Floor, 253 Queen Street, Auckland
From 28 February 2002 to 14 March 2002
29 Northcroft Street, Takapuna, Auckland
From 14 March 2002 to 19 February 2009
B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland
From 19 February 2009 to 22 February 2010
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
From 22 February 2010 to 7 March 2011
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 7 March 2011 to 7 March 2012
Level 5, 50 Anzac Avenue, Auckland, NZ 1010
From 7 March 2012 to 26 June 2013
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010
From 26 June 2013 to 11 December 2013
29 Northcroft Street, Takapuna, Auckland, NZ 0622
From 11 December 2013 to 24 November 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Company Directors

4 listed

HD

Hamish Leslie DOWELL

Appointed 2 Dec 1992 · 10 King Edward Parade, Devonport, North Shore City, NZ, 0624

JD

James Hendry DOWELL

Appointed 5 Mar 2009 · 24 Minnehaha Avenue, Takapuna, North Shore, NZ, 0622

PE

Peter Richard EASTWOOD

Appointed 26 Jun 1995 · 110 Woodhill Park Road, Rd 3, Waimauku, NZ, 0883

ME

Michael James EASTWOOD

Appointed 11 Jan 2016 · 110 Woodhill Park Road, Rd 3, Waimauku, NZ, 0883

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Company No.: 146359
NZBN: 9429040310459
DAYPOINT LIMITED
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland

Share allocation 2