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Image Boats Limited

Type: NZ Limited Company (Ltd)
9429037144555
NZBN
1068681
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Dec 2018

Image Boats Limited, a registered company, was launched on 06 Sep 2000. 9429037144555 is the number it was issued. This company has been managed by 3 directors: Dean Ronald Wilkes - an active director whose contract started on 09 Feb 2001,
Ian Andrew Bain - an inactive director whose contract started on 28 Sep 2000 and was terminated on 09 Feb 2001,
Bryan Russell Henderson - an inactive director whose contract started on 06 Sep 2000 and was terminated on 28 Sep 2000.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Image Boats Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 05 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Aug 2016 to 05 Dec 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Feb 2015 to 26 Aug 2016

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 26 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 04 Dec 2009 to 02 Feb 2015

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical address used from 04 Dec 2009 to 20 Feb 2015

Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Physical address used from 12 Dec 2001 to 12 Dec 2001

Address: Lexicon House, 123 Spey St, Invercargill

Physical address used from 12 Dec 2001 to 04 Dec 2009

Address: Spicer & Oppenheim, Chartered, Accountants, Corner Kelvin & Spey, Streets, Invercargill

Registered address used from 05 Dec 2001 to 04 Dec 2009

Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Registered address used from 01 Mar 2001 to 05 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Wilkes, Dean Ronald Otatara R D 9
Invercargill

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wilkes, Stacey Marie Otatara R D 9
Invercargill

New Zealand
Directors

Dean Ronald Wilkes - Director

Appointment date: 09 Feb 2001

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Nov 2009


Ian Andrew Bain - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 09 Feb 2001

Address: Riverton,

Address used since 28 Sep 2000


Bryan Russell Henderson - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 28 Sep 2000

Address: Invercargill,

Address used since 06 Sep 2000