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Image Enhancement Services Limited

Type: NZ Limited Company (Ltd)
9429037004897
NZBN
1116543
Company Number
Registered
Company Status
078245409
GST Number
No Abn Number
Australian Business Number
S953120
Industry classification code
Carpet Cleaning Service
Industry classification description
Current address
21 Mudgeways Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 27 Apr 2007
21 Mudgeways Road
Massey
Auckland 0614
New Zealand
Postal & delivery & office address used since 08 Apr 2020


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%).

Addresses

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

Contact info
64 21 616595
Phone
clean@imageenhancement.co.nz
08 Apr 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dutton, Michael David Massey
Auckland 0614
Shares Allocation #2 Number of Shares: 50
Individual Dutton, Margaret Jane Massey
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dutton, Michael David Massey
Auckland
Directors

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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