General information

International Marketing Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035269205
New Zealand Business Number
1537939
Company Number
Registered
Company Status
88593138
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

International Marketing Consultancy Limited (issued an NZ business number of 9429035269205) was started on 03 Aug 2004. 5 addresess are currently in use by the company: 265 Spur Road, Rd 3, Silverdale, 0993 (type: delivery, office). 40 Taharoto Road, Takapuna, North Shore City had been their registered address, up to 29 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Sheela (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Eapen, Karakattu Thomas (an individual) - located at Rd 3, Silverdale. "Wholesale trade nec" (business classification F373970) is the category the ABS issued International Marketing Consultancy Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 29 Sep 2011
265 Spur Road, Rd 3, Silverdale, 0993 Physical & service 16 Dec 2014
265 Spur Road, Rd 3, Silverdale, 0993 Delivery & office 07 Sep 2021
Po Box 302254, North Harbour, Auckland, 0751 Postal 07 Sep 2021
Contact info
64 27362 0180
Phone (Phone)
sheela.thomas@imcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.imcl.co.nz
Website
Directors
Name and Address Role Period
Karakattu Thomas Eapen
Rd 3, Silverdale, 0993
Address used since 08 Dec 2014
Director 03 Aug 2004 - current
Sheela Thomas
Rd 3, Silverdale, 0993
Address used since 08 Dec 2014
Director 03 Aug 2004 - current
Addresses
Other active addresses
Type Used since
Po Box 302254, North Harbour, Auckland, 0751 Postal 07 Sep 2021
Principal place of activity
265 Spur Road , Rd 3 , Silverdale , 0993
Previous address Type Period
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 07 Oct 2010 - 29 Sep 2011
45 Mandeville Place, The Palms, Albany, Auckland Physical 03 Jan 2008 - 16 Dec 2014
45 Mandeville Place, The Palms, Albany, Auckland Registered 03 Jan 2008 - 07 Oct 2010
8 Azure Grove, Unsworth Heights, Auckland Registered & physical 03 Aug 2004 - 03 Jan 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Sheela
Individual
Rd 3
Silverdale
0993
03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eapen, Karakattu Thomas
Individual
Rd 3
Silverdale
0993
03 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Eapen, Philip Thomas
Individual
Unsworth Heights
Auckland
03 Aug 2004 - 03 Aug 2004
Location
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