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Image Buildings (nz) Limited

Type: NZ Limited Company (Ltd)
9429036059805
NZBN
1287332
Company Number
Registered
Company Status
Current address
Unit 1, 1008 Ferry Rd
Christchurch 8023
New Zealand
Physical & service & registered address used since 22 Feb 2019

Image Buildings (Nz) Limited, a registered company, was started on 28 Mar 2003. 9429036059805 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Graeme Scott Hartnell - an active director whose contract started on 28 Mar 2003,
Christine Busbridge - an inactive director whose contract started on 28 Mar 2003 and was terminated on 12 Feb 2016,
Justin John Busbridge - an inactive director whose contract started on 28 Mar 2003 and was terminated on 12 Feb 2016,
Susan Elaine Hartnell - an inactive director whose contract started on 28 Mar 2003 and was terminated on 14 Apr 2013.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 1008 Ferry Rd, Christchurch, 8023 (type: physical, service).
Image Buildings (Nz) Limited had been using Unit 3, 1004 Ferry Rd, Christchurch as their registered address up to 22 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 4 shares (4 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 96 shares (96 per cent).

Addresses

Previous address

Address: Unit 3, 1004 Ferry Rd, Christchurch New Zealand

Registered & physical address used from 28 Mar 2003 to 22 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Hartnell, Graeme Scott Christchurch
Shares Allocation #2 Number of Shares: 96
Individual Neave, Richard Henry Digby Redcliffs
Christchurch
8081
New Zealand
Individual Hartnell, Graeme Scott Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Robert John Rangiora
Rangiora
7400
New Zealand
Individual Busbridge, Christine Prebbleton
Prebbleton
7604
New Zealand
Individual Hartnell, Susan Elaine Christchurch
Other Null - The Busbridge Business Trust
Other Null - G.s. And S.e. Hartnell Family Trust
Other The Busbridge Business Trust
Other G.s. And S.e. Hartnell Family Trust
Individual Busbridge, Justin John Prebbleton
Prebbleton
7604
New Zealand
Directors

Graeme Scott Hartnell - Director

Appointment date: 28 Mar 2003

Address: Christchurch, 8081 New Zealand

Address used since 23 Oct 2015


Christine Busbridge - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 12 Feb 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 03 Feb 2011


Justin John Busbridge - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 12 Feb 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 03 Feb 2011


Susan Elaine Hartnell - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 14 Apr 2013

Address: Christchurch, 8081 New Zealand

Address used since 28 Mar 2003

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