First Image Limited was registered on 08 Jan 2002 and issued an NZBN of 9429036659050. This registered LTD company has been run by 2 directors: Zhi Ou - an active director whose contract started on 08 Jan 2002,
Yiqiang Lu - an inactive director whose contract started on 30 Apr 2003 and was terminated on 01 Apr 2009.
As stated in BizDb's information (updated on 15 Apr 2024), this company registered 1 address: 79A View Road, Mt Eden, Auckland, 1024 (category: postal, office).
Up until 30 Mar 2016, First Image Limited had been using Level 1, 14 Akepiro Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Ou, Zhi (an individual) located at Mount Eden, Auckland postcode 1024,
Leong, Suet Ling (an individual) located at Mt Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Leong, Suet Ling - located at Mt Eden, Auckland.
Principal place of activity
79a View Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 1, 14 Akepiro Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 02 Dec 2004 to 30 Mar 2016
Address #2: 14c Akepiro St, Kingsland, Auckland
Physical & registered address used from 08 Jan 2002 to 02 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ou, Zhi |
Mount Eden Auckland 1024 New Zealand |
08 Jan 2002 - |
Individual | Leong, Suet Ling |
Mt Eden Auckland |
08 Jan 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Leong, Suet Ling |
Mt Eden Auckland |
08 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ou, Zhi |
Mt Eden Auckland, New Zealand |
14 Apr 2005 - 08 May 2019 |
Individual | Lu, Yiqiang |
Kingsland Auckland, New Zealand |
11 Nov 2003 - 27 Jun 2010 |
Zhi Ou - Director
Appointment date: 08 Jan 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2023
Address: Mt Eden, Auckland, New Zealand, 1024 New Zealand
Address used since 01 Mar 2016
Yiqiang Lu - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 01 Apr 2009
Address: Kingsland, Auckland, New Zealand,
Address used since 30 Apr 2003
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