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Imagetech New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036957330
NZBN
1125929
Company Number
Registered
Company Status
Current address
65 Domain Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Oct 2022

Imagetech New Zealand Limited was started on 18 Apr 2001 and issued an NZBN of 9429036957330. This registered LTD company has been managed by 2 directors: Ivan Keith Judd - an active director whose contract began on 18 Apr 2001,
Carol Leslie Judd - an active director whose contract began on 18 Apr 2001.
According to our information (updated on 03 Apr 2024), this company uses 1 address: 65 Domain Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 06 Oct 2022, Imagetech New Zealand Limited had been using 7 Claydon Place, Ohope, Ohope as their physical address.
BizDb found previous aliases for this company: from 26 Aug 2009 to 20 Dec 2009 they were called Law Of Attraction Centre Limited, from 10 Feb 2009 to 26 Aug 2009 they were called Image Technologies Nz Limited and from 23 Jan 2007 to 10 Feb 2009 they were called Judd Photography & Design Limited.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Judd, Ivan Keith (an individual) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Judd, Carol Leslie - located at Whakatane, Whakatane.

Addresses

Previous addresses

Address: 7 Claydon Place, Ohope, Ohope, 3121 New Zealand

Physical & registered address used from 20 Sep 2017 to 06 Oct 2022

Address: 9 Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2013 to 20 Sep 2017

Address: 171 Pohutukawa Ave, Ohope Beach New Zealand

Registered & physical address used from 17 Aug 2007 to 10 Sep 2013

Address: 396 Harbour Road, Ohope Beach

Registered & physical address used from 29 Jan 2007 to 17 Aug 2007

Address: 400 Harbour Road, Ohope

Physical & registered address used from 18 Apr 2001 to 29 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Judd, Ivan Keith Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Judd, Carol Leslie Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westley, Nicola Carol Whakatane
Whakatane
3120
New Zealand
Individual Malone, Charmaine Brenda Whakatane
Whakatane
3120
New Zealand
Individual Willetts, Logan Blair Whakatane
Individual Dann, Brittney Carol Whakatane
Whakatane
3120
New Zealand
Individual Judd, Hayden Keith Point England
Auckland
1072
New Zealand
Directors

Ivan Keith Judd - Director

Appointment date: 18 Apr 2001

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Sep 2022

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 02 Sep 2013


Carol Leslie Judd - Director

Appointment date: 18 Apr 2001

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Sep 2022

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 02 Sep 2013

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