Image Centre Publishing Limited, a registered company, was started on 15 Mar 2002. 9429036574629 is the New Zealand Business Number it was issued. The company has been run by 4 directors: David Andrew Atkins - an active director whose contract began on 25 Aug 2008,
Michael George Rate Hutcheson - an inactive director whose contract began on 25 Aug 2008 and was terminated on 29 Jun 2023,
Sydney Charles Atkins - an inactive director whose contract began on 15 Mar 2002 and was terminated on 25 Aug 2008,
Mark Hutton - an inactive director whose contract began on 15 Mar 2002 and was terminated on 21 May 2008.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
Image Centre Publishing Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their registered address up to 09 Jun 2022.
One entity controls all company shares (exactly 1894 shares) - Image Centre Holdings Limited - located at 1060, 4 Graham Street, Auckland.
Previous addresses
Address: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 05 Jul 2011 to 09 Jun 2022
Address: 34 Westmoreland Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 Jul 2010 to 05 Jul 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical address used from 30 Sep 2008 to 15 Jul 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Registered address used from 30 Sep 2008 to 30 Sep 2008
Address: 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 15 Mar 2002 to 30 Sep 2008
Basic Financial info
Total number of Shares: 1894
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1894 | |||
| Entity (NZ Limited Company) | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 |
4 Graham Street Auckland 1010 New Zealand |
04 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkins, David Andrew |
Mt Albert Auckland |
15 Mar 2002 - 28 Sep 2004 |
| Entity | Hb Media Limited Shareholder NZBN: 9429035282105 Company Number: 1534988 |
02 May 2011 - 07 May 2012 | |
| Individual | Stevens, Graham John |
90c Long Drive St Heliers, Auckland |
15 Mar 2002 - 28 Sep 2004 |
| Entity | Hb Media Limited Shareholder NZBN: 9429035282105 Company Number: 1534988 |
02 May 2011 - 07 May 2012 | |
| Entity | Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 |
15 Mar 2002 - 04 Jan 2012 | |
| Entity | Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 |
15 Mar 2002 - 04 Jan 2012 |
Ultimate Holding Company
David Andrew Atkins - Director
Appointment date: 25 Aug 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2019
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 11 May 2016
Michael George Rate Hutcheson - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 29 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 May 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2019
Sydney Charles Atkins - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 25 Aug 2008
Address: Lake Resort, Paranui,
Address used since 16 Apr 2007
Mark Hutton - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 21 May 2008
Address: St Heliers, Auckland,
Address used since 15 Mar 2002
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