INTERNAL MANAGEMENT SYSTEMS LIMITED

NZBN: 9429039072269
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 12716 days.
 
 
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

From 20 August 1991 (Tuesday) to 30 May 2002 (Thursday)
From 30 May 2002 (Thursday) to 6 June 2007 (Wednesday)
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
From 6 June 2007 (Wednesday) to 24 June 2008 (Tuesday)
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
From 24 June 2008 (Tuesday) to 18 May 2010 (Tuesday)
Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland

Address for Service

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

Address for Records

From 31 May 2000 (Wednesday) to 16 May 2003 (Friday)
Grant Vennell Ltd, 1st Floor, 683 Whangaparoa Road, Whangaparoa
From 31 May 2000 (Wednesday) to 31 May 2000 (Wednesday)
-
From 16 May 2003 (Friday) to 29 May 2007 (Tuesday)
Grant Vennell Ltd, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
From 16 May 2003 (Friday) to 16 May 2003 (Friday)
Grant Vennell Ltd, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
From 29 May 2007 (Tuesday) to 12 May 2009 (Tuesday)
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
From 17 June 2008 (Tuesday) to 11 May 2010 (Tuesday)
Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
From 17 June 2008 (Tuesday) to 11 May 2010 (Tuesday)
Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
From 17 June 2008 (Tuesday) to 11 May 2010 (Tuesday)
Baldry + Sanford Ltd, 76 Forge Rd, Silverdale, Auckland
From 12 May 2009 (Tuesday) to 11 May 2010 (Tuesday)
Baldry + Sanford Ltd, 76 Forge Road, Silverdale, Auckland

Address for Share Register

From 17 June 2008 (Tuesday) to 11 May 2010 (Tuesday)
Baldry + Sanford, 76 Forge Rd, Silverdale, Auckland

Company Director

Appointed on 15 August 1991
Richard SHAW
18b Sunrise Avenue, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholder 1 share parcel

Shares Allocation 1
1000 shares (100%)

Richard SHAW
18b Sunrise Avenue, Mount Maunganui, Mount Maunganui
 
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