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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Image Fusion Pty Limited As Trustee For The Image Fusion Trust |
Newtown Nsw 2042 Australia |
27 Sep 2010 - |
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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