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New Image Wellness And Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429033213873
NZBN
1971624
Company Number
Registered
Company Status
Current address
19 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered address used since 21 Mar 2017
19 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical & service address used since 04 Jul 2022

New Image Wellness and Lifestyle Limited was registered on 31 Jul 2007 and issued a business number of 9429033213873. This registered LTD company has been supervised by 2 directors: Xuqi Wu - an active director whose contract started on 31 Jul 2007,
Graeme Lindsay Clegg - an active director whose contract started on 31 Jul 2007.
As stated in BizDb's information (updated on 11 Apr 2024), the company filed 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: physical, service).
Up until 04 Jul 2022, New Image Wellness and Lifestyle Limited had been using 19 Mahunga Drive, Mangere Bridge, Auckland as their physical address.
BizDb found previous names used by the company: from 31 Jul 2007 to 12 Dec 2007 they were named New Image Wellness and Lifestyle Limited.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49999 shares are held by 1 entity, namely:
Clegg, Graeme Lindsay (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 49999 shares) and includes
Wu, Xuqi - located at Remuera, Auckland.
The 3rd share allotment (2 shares, 0%) belongs to 1 entity, namely:
Stewart, Alan Grant, located at Masterton (an individual).

Addresses

Previous addresses

Address #1: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 29 Apr 2016 to 04 Jul 2022

Address #2: 87 Chapel Street, Masterton New Zealand

Registered address used from 14 Apr 2009 to 21 Mar 2017

Address #3: 87 Chapel Street, Masterton New Zealand

Physical address used from 14 Apr 2009 to 29 Apr 2016

Address #4: Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Physical & registered address used from 31 Jul 2007 to 14 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Clegg, Graeme Lindsay Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Wu, Xuqi Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stewart, Alan Grant Masterton
5840
New Zealand
Directors

Xuqi Wu - Director

Appointment date: 31 Jul 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Apr 2016


Graeme Lindsay Clegg - Director

Appointment date: 31 Jul 2007

Address: Papakura, 2578 New Zealand

Address used since 12 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 May 2012

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