General information

Imgis Limited

Type: NZ Limited Company (Ltd)
9429031504997
New Zealand Business Number
2509519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104859224
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Imgis Limited (issued an NZ business number of 9429031504997) was launched on 08 Jun 2010. 5 addresess are currently in use by the company: 44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 2 Exploration Way, Whitby, Porirua had been their registered address, up until 10 Mar 2016. Imgis Limited used other names, namely: Northsouth Gis Group Limited from 08 Jun 2010 to 17 May 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Pimblott, Beryl Lynne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Pimblott, David John (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Miller, Roger Holmes (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Pimblott, David John (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pimblott, Beryl Lynne, located at Te Atatu Peninsula, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Imgis Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 10 Mar 2016
44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 Office & delivery 04 Mar 2020
44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 Postal 06 Mar 2021
Contact info
64 27 4525792
Phone (Phone)
david@imgis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beryl Lynne Pimblott
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Mar 2016
Director 08 Jun 2010 - current
David John Pimblott
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Mar 2016
Director 08 Jun 2010 - current
Roger Holmes Miller
Wellington,
Address used since 08 Jun 2010
Director 08 Jun 2010 - 04 Oct 2012
Addresses
Principal place of activity
44 Danica Esplanade , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
2 Exploration Way, Whitby, Porirua, 5024 Registered 25 May 2015 - 10 Mar 2016
2 Exploration Way, Whitby, Porirua Registered 08 Jun 2010 - 25 May 2015
2 Exploration Way, Whitby, Porirua, 5024 Physical 08 Jun 2010 - 10 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pimblott, Beryl Lynne
Individual
Te Atatu Peninsula
Auckland
0610
08 Jun 2010 - current
Pimblott, David John
Individual
Te Atatu Peninsula
Auckland
0610
08 Jun 2010 - current
Miller, Roger Holmes
Individual
Te Atatu Peninsula
Auckland
0610
08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pimblott, David John
Individual
Te Atatu Peninsula
Auckland
0610
08 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pimblott, Beryl Lynne
Individual
Te Atatu Peninsula
Auckland
0610
08 Jun 2010 - current
Location
Companies nearby
Geocirrus Limited
44 Danica Esplanade
Auckland Jet Boat Tours Limited
46 Danica Esplanade
First Data Systems Limited
42 Danica Esplanade
Couper Associates Limited
13 Vinograd Drive
Design Wizards Limited
4 Provence Esplanade
Happy Medical Limited
16 Lone Tree Avenue
Similar companies
Geocirrus Limited
44 Danica Esplanade
Stonecircle Limited
8 Montmere Avenue
Keyvision Computer Systems Limited
631 Te Atatu Road
The Software Foundry Limited
26 Waimanu Bay Drive
Cluonz Limited
1a Enderby Drive
Adaptive Consulting Limited
Flat 2, 15 Ward Crescent