General information

Intelligence Management Services Limited

Type: NZ Limited Company (Ltd)
9429030412446
New Zealand Business Number
4157878
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Intelligence Management Services Limited (issued a New Zealand Business Number of 9429030412446) was started on 16 Jan 2013. 1 address is in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 26 Oct 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). "M696205 Business consultant service" (ANZSIC M696205) is the category the ABS issued Intelligence Management Services Limited. Businesscheck's database was last updated on 30 Oct 2020.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 26 Oct 2016
Directors
Name and Address Role Period
Andrew G. Director 16 Jan 2013 - current
Peter B. Director 16 Jan 2013 - current
Glyn B. Director 16 Jan 2013 - current
Roger D. Director 16 Jan 2013 - current
Paul Christopher Devlin
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Kirribilli, New South Wales, 2061
Address used since 10 Sep 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 10 Sep 2015 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 29 May 2014 - 26 Oct 2016
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 16 Jan 2013 - 29 May 2014
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
15 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Intelligence Management Support Services Limited
Other
16 Jan 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Intelligence Management Support Services Limited
Type Company
Ultimate Holding Company Number 7314773
Country of origin GB
Location
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