HomeBrowse A–ZAboutContact
IM

INTERNAL MANAGEMENT SYSTEMS LIMITED

● Registered
NZBN 9429039072269 · NZ Company No. 518305 · NZ Limited Company · Incorporated 15 Aug 1991

Internal Management Systems Limited was incorporated on 15 August 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12729 days.

Overview

NZ Business Number
9429039072269
Company Number
518305
Company Name
INTERNAL MANAGEMENT SYSTEMS LIMITED
Previously Known As
RJ & PJ SHAW COURIERS LIMITED
before 16 October 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 1991 (Thursday)
Status
Registered
Status History
Registered as of 15 August 1991 (Thursday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
86 Ninth Avenue
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
86 Ninth Avenue
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 929787
Address for Service: 929787

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 1991 to 30 May 2002
    —
  2. From 30 May 2002 to 6 June 2007
    The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
  3. From 6 June 2007 to 24 June 2008
    Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
  4. From 24 June 2008 to 18 May 2010
    Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland

Address for Service

  1. From 21 February 1992 to 21 May 2001
    -
  2. From 21 May 2001 to 30 May 2002
    Grant Vennell Ltd, Chartered Accountant, 1st Floor, 683 Whangaparaoa Rd, Whangaparaoa
  3. From 21 May 2001 to 21 May 2001
    Grant Vennell, Rodney House, 683 Whangaparaoa Road, Whangaparaoa
  4. From 30 May 2002 to 6 June 2007
    The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
  5. From 6 June 2007 to 24 June 2008
    Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
  6. From 24 June 2008 to 18 May 2010
    Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland

Address for Records

  1. From 31 May 2000 to 16 May 2003
    Grant Vennell Ltd, 1st Floor, 683 Whangaparoa Road, Whangaparoa
  2. From 31 May 2000 to 31 May 2000
    -
  3. From 16 May 2003 to 29 May 2007
    Grant Vennell Ltd, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
  4. From 16 May 2003 to 16 May 2003
    Grant Vennell Ltd, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
  5. From 29 May 2007 to 12 May 2009
    Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
  6. From 17 June 2008 to 11 May 2010
    Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
  7. From 17 June 2008 to 11 May 2010
    Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
  8. From 17 June 2008 to 11 May 2010
    Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
  9. From 12 May 2009 to 11 May 2010
    Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland

Address for Share Register

  1. From 17 June 2008 to 11 May 2010
    Baldry + Sanford, 76 Forge Rd, Silverdale, Auckland

Company Director

1 listed
RS
Richard SHAW
Appointed 15 Aug 1991 · 18b Sunrise Avenue, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Richard SHAW
18b Sunrise Avenue, Mount Maunganui, Mount Maunganui