Image House Group Limited was launched on 08 Jun 2010 and issued a number of 9429031501996. The registered LTD company has been supervised by 2 directors: Xiao Wen Wu - an active director whose contract started on 18 Sep 2015,
Ran Zheng - an inactive director whose contract started on 08 Jun 2010 and was terminated on 30 Mar 2016.
As stated in BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: Unit 4, 41 Smales Road, East Tamaki, Auckland, 2013 (types include: office, registered).
Until 28 Sep 2015, Image House Group Limited had been using 9 Oakhurst Avenue, Flat Bush, Auckland as their physical address.
BizDb found past names used by this company: from 08 Jun 2010 to 18 Sep 2015 they were named Hongxiang Investment Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Wu, Xiao Wen (a director) located at Onehunga, Auckland postcode 1061. Image House Group Limited was classified as "L671250" (business classification C161110).
Principal place of activity
Unit 4, 41 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 9 Oakhurst Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 10 Jul 2015 to 28 Sep 2015
Address #2: Unit J/6 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 24 Jul 2013 to 10 Jul 2015
Address #3: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered address used from 28 Aug 2012 to 10 Jul 2015
Address #4: 16/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical address used from 28 Aug 2012 to 24 Jul 2013
Address #5: 9 Oakhurst Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 24 Jun 2011 to 28 Aug 2012
Address #6: 302/26 Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 08 Jun 2010 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Wu, Xiao Wen |
Onehunga Auckland 1061 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Ran |
Flat Bush Auckland 2016 New Zealand |
08 Jun 2010 - 05 Oct 2016 |
Individual | Qi, Helen |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2013 - 26 Nov 2014 |
Individual | Jiang, Hongxiang |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2013 - 26 Nov 2014 |
Individual | Zheng, Suling |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2013 - 26 Nov 2014 |
Individual | Zheng, Ran |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2013 - 26 Nov 2014 |
Xiao Wen Wu - Director
Appointment date: 18 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Sep 2015
Ran Zheng - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 30 Mar 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Jun 2011
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