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Image Flooring Nz Limited

Type: NZ Limited Company (Ltd)
9429030069497
NZBN
4637239
Company Number
Registered
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
36 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Registered address used since 05 Sep 2013
32 Greenpark Road
Penrose
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 05 Sep 2013
36 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 14 Sep 2021

Image Flooring Nz Limited, a registered company, was registered on 05 Sep 2013. 9429030069497 is the NZ business identifier it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company is classified. This company has been supervised by 2 directors: Bruce Ross Woolley - an active director whose contract started on 05 Sep 2013,
Paul Rodney Copestake - an active director whose contract started on 05 Sep 2013.
Updated on 10 Jun 2025, our data contains detailed information about 4 addresses the company registered, specifically: Flat 2, 15 Mcarthur Avenue, St Heliers, Auckland, 1071 (registered address),
Flat 2, 15 Mcarthur Avenue, St Heliers, Auckland, 1071 (service address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (physical address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (service address) among others.
Image Flooring Nz Limited had been using 4 Motuketekete Avenue, Army Bay, Whangaparaoa as their physical address until 14 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Other active addresses

Address #4: Flat 2, 15 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 13 Sep 2024

Previous address

Address #1: 4 Motuketekete Avenue, Army Bay, Whangaparaoa, 0930 New Zealand

Physical address used from 05 Sep 2013 to 14 Sep 2021

Contact info
64 21 629374
05 Sep 2018 Phone
pamj@norrie.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Woolley, Bruce Ross St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Copestake, Paul Rodney Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Bruce Ross Woolley - Director

Appointment date: 05 Sep 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Sep 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Sep 2013


Paul Rodney Copestake - Director

Appointment date: 05 Sep 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Sep 2017

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