Image Enhancement Services Limited, a registered company, was incorporated on 15 Feb 2001. 9429037004897 is the business number it was issued. "Carpet cleaning service" (ANZSIC S953120) is how the company is categorised. This company has been managed by 2 directors: Michael David Dutton - an active director whose contract started on 15 Feb 2001,
Margaret Jane Dutton - an active director whose contract started on 14 Dec 2009.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 21 Mudgeways Road, Massey, Auckland, 0614 (type: postal, delivery).
Image Enhancement Services Limited had been using Bdo Spicers, 13Th Floor, Quay Tower, 29 Customs Street West, Auckland as their registered address up until 27 Apr 2007.
Past names for the company, as we managed to find at BizDb, included: from 15 Feb 2001 to 26 Feb 2010 they were named Cmp Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
21 Mudgeways Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 04 Sep 2001 to 27 Apr 2007
Address #2: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland
Physical address used from 04 Sep 2001 to 27 Apr 2007
Address #3: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dutton, Michael David |
Massey Auckland 0614 |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dutton, Margaret Jane |
Massey Auckland |
04 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dutton, Michael David |
Massey Auckland |
15 Feb 2001 - 04 Mar 2010 |
Michael David Dutton - Director
Appointment date: 15 Feb 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 06 Mar 2002
Margaret Jane Dutton - Director
Appointment date: 14 Dec 2009
Address: Massey, Waitakere, 0614 New Zealand
Address used since 27 Apr 2010
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