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Image Construction Limited

Type: NZ Limited Company (Ltd)
9429031126359
NZBN
3365299
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 30 Jul 2019
Unit 2, 69 Coleridge Street
Sydenham
Christchurch 8023
New Zealand
Postal & office address used since 15 Sep 2020
Unit 5, 69 Coleridge Street
Sydenham
Christchurch 8023
New Zealand
Delivery address used since 15 Sep 2020

Image Construction Limited was started on 20 Apr 2011 and issued an NZ business number of 9429031126359. This registered LTD company has been supervised by 2 directors: James Andrew Woods - an active director whose contract began on 20 Apr 2011,
Graeme Scott Hartnell - an inactive director whose contract began on 20 Apr 2011 and was terminated on 17 Dec 2019.
According to the BizDb database (updated on 24 Mar 2024), this company uses 5 addresess: Unit 5, 69 Coleridge Street, Sydenham, Christchurch, 8023 (delivery address),
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 (physical address),
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 (service address),
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 (postal address) among others.
Up to 23 Sep 2020, Image Construction Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Woods, Sally Anne (an individual) located at Lincoln postcode 7608,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Woods, James Andrew (a director) located at Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Woods, Sally Anne - located at Lincoln.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Woods, James Andrew, located at Lincoln (a director). Image Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical & service address used from 23 Sep 2020

Address #5: Unit 5, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Delivery address used from 04 Sep 2023

Principal place of activity

Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 30 Jul 2019 to 23 Sep 2020

Address #2: 11 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Oct 2017 to 30 Jul 2019

Address #3: Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 06 Oct 2017 to 31 Oct 2017

Address #4: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 18 Oct 2013 to 06 Oct 2017

Address #5: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Aug 2013 to 18 Oct 2013

Address #6: 3 / 1004 Ferry Road, Ferrymead, Christchurch, 0000 New Zealand

Registered & physical address used from 20 Apr 2011 to 27 Aug 2013

Contact info
64 3 3799497
15 Sep 2020 Phone
admin@image.co.nz
15 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.image.co.nz
15 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Woods, Sally Anne Lincoln
7608
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Woods, James Andrew Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woods, Sally Anne Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Woods, James Andrew Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neave, Richard Henry Digby Burnside
Christchurch
8053
New Zealand
Individual Hartnell, Susan Elaine Sumner
Christchurch
8081
New Zealand
Individual Hartnell, Graeme Scott Sumner
Christchurch
8081
New Zealand
Directors

James Andrew Woods - Director

Appointment date: 20 Apr 2011

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 04 Sep 2023

Address: Lincoln, 7608 New Zealand

Address used since 28 Apr 2017


Graeme Scott Hartnell - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 17 Dec 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 20 Apr 2011

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