Image Express Co. Limited was started on 04 Apr 2002 and issued an NZ business number of 9429036549757. The registered LTD company has been run by 2 directors: Young Soon Jang - an active director whose contract began on 04 Apr 2002,
Moo Hyun Park - an active director whose contract began on 04 Apr 2002.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: 72 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (category: physical, service).
Until 22 Feb 2016, Image Express Co. Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jang, Young Soon (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Park, Moo Hyun - located at Te Atatu Peninsula, Waitakere.
Previous addresses
Address #1: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 14 Oct 2015 to 22 Feb 2016
Address #2: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2015 to 15 Oct 2015
Address #3: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 28 Feb 2011 to 14 Oct 2015
Address #4: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 13 Apr 2004 to 28 Feb 2011
Address #5: Chatfield & Co, Level1/10 Turner Street, Auckland Central
Physical & registered address used from 04 Apr 2002 to 13 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jang, Young Soon |
Te Atatu Peninsula Waitakere 0610 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Park, Moo Hyun |
Te Atatu Peninsula Waitakere 0610 New Zealand |
04 Apr 2002 - |
Young Soon Jang - Director
Appointment date: 04 Apr 2002
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 18 Feb 2011
Moo Hyun Park - Director
Appointment date: 04 Apr 2002
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 18 Feb 2011
San Limited
48 Gunner Drive
Anz Holiday Limited
30 Vinograd Drive
Pringle Park Bowling Club Incorporated
4 Pringle Road
Qataghan Trading Limited
2 Longbush Road
Starship Enterprise Properties Limited
28 Gunner Drive
Mika & Jax Trustee Company Limited
4 Vin Santo Lane