Original Image Limited, a registered company, was launched on 01 Jun 2000. 9429037251451 is the business number it was issued. This company has been supervised by 2 directors: Christopher Robert Mcgowan - an active director whose contract started on 01 Jun 2000,
Nigel Thomas Debenham - an inactive director whose contract started on 01 Jun 2000 and was terminated on 06 Mar 2003.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Original Image Limited had been using 7/18 Blake Street, Ponsonby, Auckland as their physical address until 28 Apr 2011.
Old names for this company, as we established at BizDb, included: from 01 Jun 2000 to 19 Oct 2001 they were named High V Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 7/18 Blake Street, Ponsonby, Auckland New Zealand
Physical address used from 28 Mar 2007 to 28 Apr 2011
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 24 Aug 2006 to 08 Sep 2011
Address #3: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 15 Mar 2004 to 24 Aug 2006
Address #4: Unit 6, 36-42 Sale Street, Freemans Bay, Auckland
Physical address used from 02 Jun 2000 to 28 Mar 2007
Address #5: Unit 6, 36-42 Sale Street, Freemans Bay, Auckland
Registered address used from 01 Jun 2000 to 15 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
05 Feb 2013 - |
Individual | Mcgowan, Christopher Robert |
Rothesay Bay North Shore City 0630 New Zealand |
08 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgowan, Christopher Robert |
Rothesay Bay North Shore City 0630 New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
30 Sep 2009 - 05 Feb 2013 | |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
30 Sep 2009 - 05 Feb 2013 |
Christopher Robert Mcgowan - Director
Appointment date: 01 Jun 2000
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2011
Nigel Thomas Debenham - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 06 Mar 2003
Address: Howick, Auckland,
Address used since 01 Jun 2000
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