Shortcuts

Imagezone Holdings Limited

Type: NZ Limited Company (Ltd)
9429030904187
NZBN
3620333
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
9 Scanlan Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 01 Feb 2017
9 Scanlan Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 09 Apr 2019

Imagezone Holdings Limited was launched on 01 Nov 2011 and issued a number of 9429030904187. The registered LTD company has been supervised by 1 director, named Dean William Thomas - an active director whose contract started on 01 Nov 2011.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 9 Scanlan Street, Grey Lynn, Auckland, 1021 (category: office, delivery).
Until 01 Feb 2017, Imagezone Holdings Limited had been using 6C Ascension Place, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Thomas, Dean William (a director) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas, Fiona - located at Milford, Auckland. Imagezone Holdings Limited is classified as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

9 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 6c Ascension Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Oct 2012 to 01 Feb 2017

Address #2: 12 Seaview Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 01 Nov 2011 to 25 Oct 2012

Contact info
64 476 3466
09 Apr 2019 Phone
accounts@imagezone.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Thomas, Dean William Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Fiona Milford
Auckland
0620
New Zealand
Directors

Dean William Thomas - Director

Appointment date: 01 Nov 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Nov 2011

Nearby companies
Similar companies

Allegro Pictures Limited
1 Pollen Street

Kingfisher Films Limited
Cleaver & Co Ltd

Liquid Films Limited
41/b Crummer Road

Picture Equipment Limited
C/- Cleaver & Co Chartered Accountants

Sparks Limited
1st Floor

Two Birds Limited
41b Crummer Road