INFRASTRUCTURE ASSET MANAGEMENT SYSTEMS LIMITED

NZBN: 9429035844877
Infrastructure Asset Management Systems Limited was incorporated on 13 August 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8335 days.
 
 
NZ Business Number
9429035844877
Company Number
1366574
Company Name
INFRASTRUCTURE ASSET MANAGEMENT SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 August 2003 (Wednesday)
Status
Registered
Status History
Registered as of 13 August 2003 (Wednesday)
Registered Office
Carter & Associates Chartered Accountants Ltd
6 Mitchelson Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Carter & Associates Chartered Accountants Ltd
6 Mitchelson Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1537189
Address for Service: 1537189

Historic Data for Addresses

Principal Place of Business

From 13 August 2003 (Wednesday) to 3 March 2009 (Tuesday)
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
From 3 March 2009 (Tuesday) to 8 May 2009 (Friday)
83 Pleasant Road, Glen Eden, Auckland 0602
From 8 May 2009 (Friday) to 12 June 2015 (Friday)
21 Garland Road, Greenlane, Auckland, NZ

Address for Service

From 13 August 2003 (Wednesday) to 3 March 2009 (Tuesday)
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
From 3 March 2009 (Tuesday) to 8 May 2009 (Friday)
83 Pleasant Road, Glen Eden, Auckland 0602
From 8 May 2009 (Friday) to 12 June 2015 (Friday)
21 Garland Road, Greenlane, Auckland, NZ

Company Directors

Appointed on 28 August 2003
Seyed Jalal KIA
7 Waimarie Street, St Heliers, Auckland., NZ, 1071
Appointed on 13 August 2003
Daniel MCLEELY
64 Duncansby Road, Stanmore Bay, Whangaparaoa, NZ, 0932
Appointed on 28 April 2004
Arthur Thomas WANA
23 Sunshine Crescent, Kelson, Lower Hutt, NZ, 5010
Appointed on 13 August 2003
Paul Stephen WHEAT
42 Squadron Drive, Hobsonville, Auckland, NZ, 0618

Company Shareholders 10 share parcels

Shares Allocation 1
16000 shares (16%)

Arthur Thomas WANA
23 Sunshine Crescent, Kelson, Lower Hutt

Company No.: 1424163
NZBN: 9429035713562
LEGAL TRUSTEES LIMITED
Suite 1, 44 Silverdale Street, Silverdale, Auckland
Shares Allocation 2
16000 shares (16%)

Toni WHEAT
42 Squadron Drive, Hobsonville, Auckland

Paul Stephen WHEAT
42 Squadron Drive, Hobsonville, Auckland

Company No.: 1424163
NZBN: 9429035713562
LEGAL TRUSTEES LIMITED
Suite 1, 44 Silverdale Street, Silverdale, Auckland
Shares Allocation 3
16000 shares (16%)

Company No.: 1424163
NZBN: 9429035713562
LEGAL TRUSTEES LIMITED
Suite 1, 44 Silverdale Street, Silverdale, Auckland

Marzieh Kazemi KIA
7 Waimarie Street, Saint Heliers, Auckland.

Seyed Jalal KIA
7 Waimarie Street, Saint Heliers, Auckland.
Shares Allocation 4
16000 shares (16%)

Company No.: 1424163
NZBN: 9429035713562
LEGAL TRUSTEES LIMITED
Suite 1, 44 Silverdale Street, Silverdale, Auckland

Suzanne Margaret MCLEELY
64 Duncansby Road, Stanmore Bay, Whangaparaoa.

Daniel MCLEELY
64 Duncansby Road, Stanmore Bay, Whangaparaoa.
Shares Allocation 5
16000 shares (16%)

Company No.: 1424163
NZBN: 9429035713562
LEGAL TRUSTEES LIMITED
Suite 1, 44 Silverdale Street, Silverdale, Auckland

Jeffry Paul FOLEY
14 Viponds Road, Stanmore Bay, Whangaparaoa.
Shares Allocation 6
4000 shares (4%)

Arthur Thomas WANA
23 Sunshine Crescent, Kelson, Lower Hutt
Shares Allocation 7
4000 shares (4%)

Seyed Jalal KIA
7 Waimarie Street, Saint Heliers, Auckland.
Shares Allocation 8
4000 shares (4%)

Jeffry Paul FOLEY
14 Viponds Road, Stanmore Bay, Whangaparaoa.
Shares Allocation 9
4000 shares (4%)

Paul Stephen WHEAT
42 Squadron Drive, Hobsonville, Auckland
Shares Allocation 10
4000 shares (4%)

Daniel MCLEELY
64 Duncansby Road, Stanmore Bay, Whangaparaoa.
 
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