New Image Innovation Limited, a registered company, was launched on 22 Nov 2002. 9429036257812 is the NZBN it was issued. The company has been supervised by 3 directors: Graeme Lindsay Clegg - an active director whose contract started on 22 Nov 2002,
Alan Grant Stewart - an active director whose contract started on 29 Sep 2021,
David John Davies - an inactive director whose contract started on 22 Nov 2002 and was terminated on 09 Jul 2004.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Previous names for this company, as we established at BizDb, included: from 22 Nov 2002 to 29 Sep 2021 they were called Fire Power Asia Pacific Limited.
One entity controls all company shares (exactly 300 shares) - New Image Group Limited - located at 2022, Mangere Bridge, Auckland.
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
29 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clegg, Graeme Lindsay |
Papakura 2578 New Zealand |
22 Nov 2002 - 29 Sep 2021 |
| Individual | Davies, David John |
Pakuranga Auckland |
22 Nov 2002 - 30 Jul 2007 |
Ultimate Holding Company
Graeme Lindsay Clegg - Director
Appointment date: 22 Nov 2002
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Alan Grant Stewart - Director
Appointment date: 29 Sep 2021
Address: Masterton, 5840 New Zealand
Address used since 29 Sep 2021
David John Davies - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 09 Jul 2004
Address: Pakuranga, Auckland,
Address used since 22 Nov 2002
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