General information
Infrastructure Asset Management Systems Limited
Type: NZ Limited Company (Ltd)9429035844877
New Zealand Business Number
1366574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086035746
GST Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Infrastructure Asset Management Systems Limited (NZBN 9429035844877) was incorporated on 13 Aug 2003. 5 addresess are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: office, delivery). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 12 Jun 2015. 50000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 16666 shares (33.33% of shares), namely:
Mcleely, Adam Gordon (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 26.67% of all shares (13334 shares); it includes
Wheat, Paul Stephen (an individual) - located at Rd 3, Kerikeri,
Wheat, Toni (an individual) - located at Rd 3, Kerikeri,
Wheat, Alex Paul Alfred (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allotment (13334 shares, 26.67%) belongs to 2 entities, namely:
Mcleely, Suzanne Margaret, located at Whangapoua, Coromandel (an individual),
Mcleely, Daniel, located at Whangapoua, Coromandel (an individual). "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 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2015 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Office & delivery & postal | 04 Feb 2020 |
Contact info
64 9 4284974
Phone (Phone)
sue.mcleely@iamsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.polescan.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mcleely
Whangapoua, Coromandel, 3582
Address used since 01 Jan 2024
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 |
|
Adam Gordon Mcleely
Point Chevalier, Auckland, 1022
Address used since 17 Jan 2025
Grey Lynn, Auckland, 1021
Address used since 14 Oct 2024 |
Director | 14 Oct 2024 - 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 - 21 May 2022 |
|
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
50000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleely, Adam Gordon Individual |
Grey Lynn Auckland 1021 |
05 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 13334
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheat, Paul Stephen Individual |
Rd 3 Kerikeri 0293 |
13 Aug 2003 - current |
|
Wheat, Toni Individual |
Rd 3 Kerikeri 0293 |
19 Jun 2007 - current |
|
Wheat, Alex Paul Alfred Individual |
Hobsonville Auckland 0616 |
03 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 13334
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleely, Suzanne Margaret Individual |
Whangapoua Coromandel 3582 |
19 Jun 2007 - current |
|
Mcleely, Daniel Individual |
Whangapoua Coromandel 3582 |
13 Aug 2003 - current |
Shares Allocation #4 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheat, Paul Stephen Individual |
Rd 3 Kerikeri 0293 |
13 Aug 2003 - current |
Shares Allocation #5 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleely, Daniel Individual |
Whangapoua Coromandel 3582 |
13 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
|
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
|
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
|
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
Silverdale Auckland 0944 |
19 Jun 2007 - 15 Sep 2023 |
|
Morley, Colin Raymond Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Apr 2018 - 15 Sep 2023 |
|
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
|
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
|
Foley, Jeffry Paul Individual |
Stanmore Bay Whangaparaoa. |
26 May 2004 - 15 Sep 2023 |
|
Morley, Colin Raymond Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Apr 2018 - 15 Sep 2023 |
|
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
|
Wana, Arthur Thomas Individual |
Kelson Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
|
Wana, Arthur Thomas Individual |
Kelson Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
|
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
|
Wana, Arthur Thomas Individual |
Alicetown Lower Hutt 5010 |
26 May 2004 - 15 Sep 2023 |
|
Kia, Seyed Jalal Individual |
Saint Heliers Auckland. |
26 May 2004 - 04 Oct 2018 |
|
Kia, Seyed Jalal Individual |
Saint Heliers Auckland. |
26 May 2004 - 04 Oct 2018 |
|
Kia, Marzieh Kazemi Individual |
Saint Heliers Auckland. |
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 |
|
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 |
|
Kia, Marzieh Kazemi Individual |
Saint Heliers Auckland. |
19 Jun 2007 - 04 Oct 2018 |
|
Kia, Seyed Jalal Individual |
Saint Heliers Auckland. |
26 May 2004 - 04 Oct 2018 |
Location
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