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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hume-cook, Geoffrey Howard |
Island Bay Wellington 6023 New Zealand |
08 Jan 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kindon, Sara Louise |
Naenae Lower Hutt 5011 New Zealand |
29 Jun 2007 - |
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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