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First Image Limited

Type: NZ Limited Company (Ltd)
9429036659050
NZBN
1182821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
79a View Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 30 Mar 2016
79a View Road
Mt Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 08 May 2019

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.

Addresses

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

Contact info
64 9 6383928
08 May 2019 Phone
ouzhi@hotmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ou, Zhi Mount Eden
Auckland
1024
New Zealand
Individual Leong, Suet Ling Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Leong, Suet Ling Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ou, Zhi Mt Eden
Auckland, New Zealand
Individual Lu, Yiqiang Kingsland
Auckland, New Zealand
Directors

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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