Img New Zealand Limited was incorporated on 08 Mar 2012 and issued a business number of 9429030757783. This registered LTD company has been supervised by 4 directors: Bryan Anthony Preston - an active director whose contract started on 08 Mar 2012,
Trond Vadset Veibust - an active director whose contract started on 01 Aug 2017,
James T. - an active director whose contract started on 01 Aug 2017,
Nils Gunnar Hjellegjerde - an inactive director whose contract started on 22 Mar 2012 and was terminated on 01 Aug 2017.
According to our information (updated on 22 Jul 2020), the company uses 1 address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 04 Feb 2015, Img New Zealand Limited had been using Level 2, 60 Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Img Group As (an other) located at 6222 i Kornnes, 1528 Sykkylven. Img New Zealand Limited is classified as "Furniture wholesaling" (ANZSIC F373130).
Previous address
Address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2012 to 04 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 15 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Img Group As |
6222 I Kornnes 1528 Sykkylven Norway |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bryan Anthony Preston |
Beachlands Manukau 2018 New Zealand |
08 Mar 2012 - 16 Sep 2014 |
| Individual | Nils Gunnar Hjellegjerde |
390/96 Kanchanapisek Rd, Kwang Dokmai Ket Pravet, Bangkok 10250 Thailand |
22 Mar 2012 - 10 Nov 2014 |
Ultimate Holding Company
Bryan Anthony Preston - Director
Appointment date: 08 Mar 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Jul 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Jul 2019
Trond Vadset Veibust - Director
Appointment date: 01 Aug 2017
Address: Aalesund, More Og Romsdal, 6012 Norway
Address used since 01 Aug 2017
James T. - Director
Appointment date: 01 Aug 2017
Nils Gunnar Hjellegjerde - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 01 Aug 2017
Address: 390/96 Kanchanapisek Rd, Kwang Dokmai, Ket Pravet, Bangkok, 10250 Thailand
Address used since 22 Mar 2012
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