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Image Express Co. Limited

Type: NZ Limited Company (Ltd)
9429036549757
NZBN
1201272
Company Number
Registered
Company Status
Current address
72 Provence Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 15 Oct 2015
72 Provence Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 22 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jang, Young Soon Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Park, Moo Hyun Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

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

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