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Image Fusion Limited

Type: NZ Limited Company (Ltd)
9429031367110
NZBN
3144391
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Stree South
Hastings 4122
New Zealand
Physical & service & registered address used since 12 Sep 2019

Image Fusion Limited was registered on 27 Sep 2010 and issued a business number of 9429031367110. The registered LTD company has been managed by 2 directors: Timothy Samuel Keith Barrett - an active director whose contract began on 27 Sep 2010,
Jane Elizabeth Eakin - an active director whose contract began on 27 Sep 2010.
According to BizDb's information (last updated on 21 Feb 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Stree South, Hastings, 4122 (types include: physical, service).
Up to 12 Sep 2019, Image Fusion Limited had been using Building A, Level 1, Farming House, 211 Market Stree South, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Image Fusion Pty Limited As Trustee For The Image Fusion Trust (an other) located at Newtown, Nsw postcode 2042. Image Fusion Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Stree South, Hastings, 4122 New Zealand

Registered & physical address used from 10 Jul 2018 to 12 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 06 Oct 2014 to 10 Jul 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 13 Sep 2013 to 10 Jul 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 22 May 2013 to 13 Sep 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 22 May 2013 to 06 Oct 2014

Address: 23 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 27 Sep 2010 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Image Fusion Pty Limited As Trustee For The Image Fusion Trust Newtown
Nsw
2042
Australia
Directors

Timothy Samuel Keith Barrett - Director

Appointment date: 27 Sep 2010

ASIC Name: Image Fusion Pty. Ltd.

Address: Newtown, Nsw, 2042 Australia

Address used since 10 Jul 2017

Address: Camperdown, Nsw, 2050 Australia

Address used since 10 Sep 2015

Address: Camperdown, Nsw, 2050 Australia


Jane Elizabeth Eakin - Director

Appointment date: 27 Sep 2010

Address: Newtown, Nsw, 2042 Australia

Address used since 10 Jul 2017

Address: Camperdown, Nsw, 2050 Australia

Address used since 10 Sep 2015

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