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B D O Image Limited

Type: NZ Limited Company (Ltd)
9429032062274
NZBN
115819
Company Number
Registered
Company Status
Current address
25 Irwin Place
Rd 1
Taupo 3377
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Sep 2016
25 Irwin Place
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 12 Sep 2016
25 Irwin Place
Rd 1
Taupo 3377
New Zealand
Office & delivery address used since 18 Sep 2019


B D O Image Limited, a registered company, was launched on 12 Nov 1982. 9429032062274 is the business number it was issued. The company has been supervised by 3 directors: Bryan Douglas Over - an active director whose contract started on 16 Jul 1991,
William Payne - an inactive director whose contract started on 16 Jul 1991 and was terminated on 08 Oct 2003,
John Robert Chetwynd - an inactive director whose contract started on 16 Jul 1991 and was terminated on 08 Oct 2003.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 25 Irwin Place, Rd 1, Taupo, 3377 (type: postal, office).
B D O Image Limited had been using 33 Akehurst Avenue, New Lynn, Auckland as their registered address until 12 Sep 2016.
Old names for the company, as we established at BizDb, included: from 05 Oct 1983 to 19 Mar 2003 they were named Metro Graphics Limited, from 12 Nov 1982 to 05 Oct 1983 they were named Pollen Graphics Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 25 Irwin Place, Rd 1, Taupo, 3377 New Zealand

Postal address used from 05 Sep 2023

Principal place of activity

25 Irwin Place, Rd 1, Taupo, 3377 New Zealand


Previous addresses

Address #1: 33 Akehurst Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 05 Mar 2013 to 12 Sep 2016

Address #2: 33 Akehurst Avenue, New Lynn, Waitakere, 0600 New Zealand

Physical address used from 10 Sep 2010 to 05 Mar 2013

Address #3: 4/3 Margaret Street, Ponsonby Auckland New Zealand

Registered address used from 19 Aug 2009 to 05 Mar 2013

Address #4: 4/3 Margaret Street, Ponsonby Auckland New Zealand

Physical address used from 19 Aug 2009 to 10 Sep 2010

Address #5: Level 1 33-35 Ponsonby Road, Ponsonby Auckland

Physical & registered address used from 26 Mar 2003 to 19 Aug 2009

Address #6: Level 2, 15 Huron Street, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 26 Mar 2003

Address #7: 18 Broadway, Newmarket, Auckland

Registered address used from 22 Oct 1995 to 26 Mar 2003

Contact info
64 27 3958333
18 Sep 2019 Phone
bover@xtra.co.nz
18 Sep 2019 Email
helen.over@xtra.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Over, Bryan Douglas Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Over, Helen Maria Rd 1
Taupo
3377
New Zealand
Directors

Bryan Douglas Over - Director

Appointment date: 16 Jul 1991

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 02 Sep 2016


William Payne - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 08 Oct 2003

Address: Hillsborough,

Address used since 16 Jul 1991


John Robert Chetwynd - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 08 Oct 2003

Address: Browns Bay,

Address used since 16 Jul 1991

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