Shortcuts

Original Image Limited

Type: NZ Limited Company (Ltd)
9429037251451
NZBN
1037383
Company Number
Registered
Company Status
Current address
36a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Service & physical address used since 28 Apr 2011
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 08 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Individual Mcgowan, Christopher Robert Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgowan, Christopher Robert Rothesay Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Directors

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

Nearby companies

Ellah Limited
Suite 1, 7 Mccoll Street

Btjm Limited
Suite 1, 7 Mccoll Street

Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street

Quisteq Rentals Limited
Suite 1, 7 Mccoll Street

Mediatribe Limited
7-9 Mccoll Street

Bc Mechanical Limited
7-9 Mccoll Street