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Transforming Images Limited

Type: NZ Limited Company (Ltd)
9429036190775
NZBN
1265324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
31 Prouse Crescent
Naenae
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 20 Jun 2019

Transforming Images Limited, a registered company, was registered on 08 Jan 2003. 9429036190775 is the business number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. This company has been managed by 1 director, named Geoffrey Hume-Cook - an active director whose contract began on 08 Jan 2003.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 31 Prouse Crescent, Naenae, Lower Hutt, 5011 (types include: physical, registered).
Transforming Images Limited had been using 7 Cam Street, Island Bay, Wellington as their registered address up until 20 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

31 Prouse Crescent, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address: 7 Cam Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 29 May 2017 to 20 Jun 2019

Address: 7 Cam Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 23 May 2017 to 20 Jun 2019

Address: 40 Ribble Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 03 Jun 2015 to 23 May 2017

Address: 40 Ribble Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 02 Jun 2015 to 29 May 2017

Address: 105 Melrose Road, Southgate, Wellington, 6023 New Zealand

Physical address used from 09 May 2012 to 03 Jun 2015

Address: 105 Melrose Road, Southgate, Wellington, 6023 New Zealand

Registered address used from 09 May 2012 to 02 Jun 2015

Address: 57 Hornsey Road, Melrose, Wellington New Zealand

Physical & registered address used from 08 Jan 2003 to 09 May 2012

Contact info
64 21 977061
06 May 2018 Phone
tilnz@me.com
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
tilnz@me.com
06 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hume-cook, Geoffrey Howard Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kindon, Sara Louise Naenae
Lower Hutt
5011
New Zealand
Directors

Geoffrey Hume-cook - Director

Appointment date: 08 Jan 2003

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 May 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 13 May 2015

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 16 Jun 2018

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