Image Gallery Limited

Image Gallery Limited was registered on 25 Sep 1990 and issued an NZ business identifier of 9429000023498. This registered LTD company has been managed by 3 directors: David Malyon Blackwood Robinson - an active director whose contract started on 28 Sep 1990,
Deirdre Gail Robinson - an active director whose contract started on 28 Sep 1990,
Edward Malyon Robinson - an active director whose contract started on 31 Jan 2019.
As stated in BizDb's data (updated on 21 Mar 2024), the company filed 1 address: 166B Marua Road, Mount Wellington, Auckland, 1051 (types include: physical, registered).
Up until 07 Sep 2018, Image Gallery Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified old names used by the company: from 01 Nov 1990 to 02 Nov 1994 they were named Images and Editions Limited, from 25 Sep 1990 to 01 Nov 1990 they were named Wizard Consultants Limited.
A total of 200001 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 51999 shares are held by 1 entity, namely:
Baxter Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 96000 shares) and includes
Robinson, Deirdre Gail - located at Remuera, Auckland,
Robinson, Edward Malyon - located at Remuera, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Robinson, David Malyon, located at Remuera, Auckland (an individual). Image Gallery Limited is classified as "Greeting card mfg" (ANZSIC C152330).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 May 2018 to 07 Sep 2018

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2015 to 07 May 2018

Address: 166 Marua Road, Mt Wellington, Auckland, 1051 New Zealand

Physical address used from 18 Aug 2002 to 07 Sep 2018

Address: 218m Maria Rd, Mt Wellington, Auckland

Physical address used from 17 Aug 2001 to 18 Aug 2002

Address: 11th Floor, 45 Queen Street, Auckland

Physical address used from 17 Aug 2001 to 17 Aug 2001

Address: C/-arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Physical address used from 21 Jun 2001 to 17 Aug 2001

Address: 11th Floor, 45 Queen Street, Auckland New Zealand

Registered address used from 21 Jun 2001 to 05 Mar 2015

Address: Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland

Registered address used from 21 Jun 2001 to 21 Jun 2001

Address: 178 Marua Road, Mount Wellington, Auckland

Registered address used from 26 Sep 1991 to 21 Jun 2001

Previous Shareholders

David Malyon Blackwood Robinson - Director

Appointment date: 28 Sep 1990

Deirdre Gail Robinson - Director

Appointment date: 28 Sep 1990

Edward Malyon Robinson - Director

Appointment date: 31 Jan 2019