Transforming Images Limited, a registered company, was registered on 08 Jan 2003. 9429036190775 is the business number it was issued. "Social science - economics, psychology, sociology research activities" (ANZSIC M691050) 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 07 Jun 2025, the BizDb data contains detailed information about 1 address: 31 Prouse Crescent, Naenae, Lower Hutt, 5011 (types include: physical, service).
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: 02 Jun 2025
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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