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Static Image Limited

Type: NZ Limited Company (Ltd)
9429033786230
NZBN
1879403
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & registered & service address used since 20 Dec 2013
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 21 Dec 2023

Static Image Limited, a registered company, was registered on 26 Oct 2006. 9429033786230 is the number it was issued. This company has been supervised by 2 directors: Anthony Peter Stallard - an active director whose contract began on 26 Oct 2006,
Virginia Alexandra Stallard - an active director whose contract began on 26 Oct 2006.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Static Image Limited had been using C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour, 0632 as their registered address until 20 Dec 2013.
Previous names used by the company, as we found at BizDb, included: from 26 Oct 2006 to 05 Apr 2016 they were named Drallats Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Registered & physical address used from 28 May 2010 to 20 Dec 2013

Address #2: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632

Registered & physical address used from 26 Oct 2006 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stallard, Virginia Alexandra Torbay
Auckland 0630

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stallard, Anthony Peter Torbay
Auckland 0630

New Zealand
Directors

Anthony Peter Stallard - Director

Appointment date: 26 Oct 2006

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Mar 2024

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 08 Mar 2010


Virginia Alexandra Stallard - Director

Appointment date: 26 Oct 2006

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Mar 2024

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 08 Mar 2010

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