General information

Infrastructure Asset Management Systems Limited

Type: NZ Limited Company (Ltd)
9429035844877
New Zealand Business Number
1366574
Company Number
Registered
Company Status
M692335 - M692335 Electrical Engineering Service - Consulting
Industry classification codes with description

Infrastructure Asset Management Systems Limited (NZBN 9429035844877) was incorporated on 13 Aug 2003. 1 address is in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 12 Jun 2015. 100000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 20000 shares (20% of shares), namely:
Alex Wheat (an individual) located at Mount Albert, Auckland postcode 1025,
Toni Wheat (an individual) located at Rd 3, Kerikeri postcode 0293,
Paul Wheat (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 2 shareholders hold 20% of all shares (20000 shares); it includes
Suzanne Mcleely (an individual) - located at Stanmore Bay, Whangaparaoa.,
Daniel Mcleely (an individual) - located at Stanmore Bay, Whangaparaoa.. Moving on to the next group of shareholders, share allotment (20000 shares, 20%) belongs to 2 entities, namely:
Colin Morley, located at Stanmore Bay, Whangaparaoa (an individual),
Jeffry Foley, located at Stanmore Bay, Whangaparaoa. (an individual). "M692335 Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Infrastructure Asset Management Systems Limited. Our information was last updated on 24 Mar 2022.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical 12 Jun 2015
Contact info
64 9 4284974
Phone (Phone)
sue.mcleely@iamsl.co.nz
Email
www.polescan.com
Website
Directors
Name and Address Role Period
Daniel Mcleely
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2010
Director 13 Aug 2003 - current
Paul Stephen Wheat
Rd 3, Kerikeri, 0293
Address used since 01 Feb 2018
Hobsonville, Auckland, 0618
Address used since 01 Dec 2015
Director 13 Aug 2003 - current
Arthur Thomas Wana
Kelson, Lower Hutt, 5010
Address used since 10 Feb 2010
Alicetown, Lower Hutt, 5010
Address used since 01 Feb 2019
Director 28 Apr 2004 - current
Seyed Jalal Kia
St Heliers, Auckland., 1071
Address used since 01 Apr 2007
Director 28 Aug 2003 - 21 Mar 2018
Jeffry Paul Foley
Stanmore Bay, Whangaparaoa.,
Address used since 01 Nov 2006
Director 28 Apr 2004 - 21 Nov 2008
Addresses
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
21 Garland Road, Greenlane, Auckland Registered & physical 08 May 2009 - 12 Jun 2015
83 Pleasant Road, Glen Eden, Auckland 0602 Physical & registered 03 Mar 2009 - 08 May 2009
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 13 Aug 2003 - 03 Mar 2009
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Alex Paul Alfred Wheat
Individual
Mount Albert
Auckland
1025
03 Apr 2018 - current
Toni Wheat
Individual
Rd 3
Kerikeri
0293
19 Jun 2007 - current
Paul Stephen Wheat
Individual
Rd 3
Kerikeri
0293
13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Suzanne Margaret Mcleely
Individual
Stanmore Bay
Whangaparaoa.
19 Jun 2007 - current
Daniel Mcleely
Individual
Stanmore Bay
Whangaparaoa.
13 Aug 2003 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Colin Raymond Morley
Individual
Stanmore Bay
Whangaparaoa
0932
03 Apr 2018 - current
Jeffry Paul Foley
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Arthur Thomas Wana
Individual
Alicetown
Lower Hutt
5010
26 May 2004 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Jeffry Paul Foley
Individual
Stanmore Bay
Whangaparaoa.
26 May 2004 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Daniel Mcleely
Individual
Stanmore Bay
Whangaparaoa.
13 Aug 2003 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Paul Stephen Wheat
Individual
Rd 3
Kerikeri
0293
13 Aug 2003 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Arthur Thomas Wana
Individual
Alicetown
Lower Hutt
5010
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Seyed Jalal Kia
Individual
Saint Heliers
Auckland.
26 May 2004 - 04 Oct 2018
Seyed Jalal Kia
Individual
Saint Heliers
Auckland.
26 May 2004 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity
Silverdale
Auckland
0944
19 Jun 2007 - 04 Oct 2018
Marzieh Kazemi Kia
Individual
Saint Heliers
Auckland.
19 Jun 2007 - 04 Oct 2018
Seyed Jalal Kia
Individual
Saint Heliers
Auckland.
26 May 2004 - 04 Oct 2018
Marzieh Kazemi Kia
Individual
Saint Heliers
Auckland.
19 Jun 2007 - 04 Oct 2018
Location
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