General information

Imatra Nominees Limited

Type: NZ Limited Company (Ltd)

9429037691448

New Zealand Business Number

939600

Company Number

Registered

Company Status

Imatra Nominees Limited (issued a New Zealand Business Number of 9429037691448) was registered on 24 Dec 1998. 2 addresses are in use by the company: 33 Constellation Avenue, Beachlands, Auckland, 2018 (type: physical, registered). 20 Imatra Place, Sunnyhills, Pakuranga, Auckland had been their physical address, until 18 Oct 2019. Imatra Nominees Limited used more names, namely: Kjh Business Services Limited from 23 Apr 2010 to 21 Feb 2012, Challenge Electrical Industries (N.z.) Limited (24 Dec 1998 to 23 Apr 2010). 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Harvey, Andrew (an individual) located at Beachlands, Auckland postcode 2018,
Ramsay, Ian David (an individual) located at Woburn, Lower Hutt postcode 5010,
Ramsay, Patricia Jean (an individual) located at Woburn, Lower Hutt postcode 5010. Our data was updated on 19 Mar 2024.

Current address	Type	Used since
33 Constellation Avenue, Beachlands, Auckland, 2018	Physical & registered & service	18 Oct 2019

Name	From	To
Imatra Nominees Limited	unknown	unknown
Kjh Business Services Limited	23 Apr 2010	21 Feb 2012
Challenge Electrical Industries (n.z.) Limited	24 Dec 1998	23 Apr 2010

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Andrew Harvey Beachlands, Auckland, 2018 Address used since 01 Oct 2019 Sunnyhills, Manukau, 2010 Address used since 15 Sep 2009	Director	24 Dec 1998 - current
Kathryn Jean Harvey Beachlands, Auckland, 2018 Address used since 01 Oct 2019 Sunnyhills, Manukau, 2010 Address used since 15 Apr 2010	Director	15 Apr 2010 - current
Ian David Ramsay Woburn, Lower Hutt, 5010 Address used since 15 Feb 2012	Director	15 Feb 2012 - current
Patricia Jean Ramsay Woburn, Lower Hutt, 5010 Address used since 15 Feb 2012	Director	15 Feb 2012 - current

Addresses

Previous address	Type	Period
20 Imatra Place, Sunnyhills, Pakuranga, Auckland	Physical & registered	08 May 2003 - 18 Oct 2019
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland	Registered	22 Dec 2000 - 08 May 2003
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland	Physical	22 Dec 2000 - 22 Dec 2000
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland	Physical	22 Dec 2000 - 08 May 2003
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland	Registered	12 Apr 2000 - 22 Dec 2000

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Harvey, Andrew Individual	Beachlands Auckland 2018	24 Dec 1998 - current
Ramsay, Ian David Individual	Woburn Lower Hutt 5010	15 Feb 2012 - current
Ramsay, Patricia Jean Individual	Woburn Lower Hutt 5010	15 Feb 2012 - current
Harvey, Kathryn Jean Individual	Beachlands Auckland 2018	29 Jun 2010 - current

Location

Companies nearby

	Aberdeen Investments Limited 23 Imatra Place
	East Auckland Indoor Sports Centre Limited 11 The Boulevard
	J&k Building Construction Limited 8 Imatra Place
	Wow Project Management Limited 11 The Crest
	Christian Family Church Charitable Trust 29 The Boulevard
	Z & H Holding Limited 5 The Boulevard