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 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 36 Thatcher Street, Mission Bay, Auckland, 1071 (physical address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (service address),
32 Greenpark Road, Penrose, Auckland, 1061 (other address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (registered 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%).
Previous address
Address #1: 4 Motuketekete Avenue, Army Bay, Whangaparaoa, 0930 New Zealand
Physical address used from 05 Sep 2013 to 14 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Woolley, Bruce Ross |
Mission Bay Auckland 1071 New Zealand |
05 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Copestake, Paul Rodney |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Sep 2013 - |
Bruce Ross Woolley - Director
Appointment date: 05 Sep 2013
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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