New Image Holdings Limited, a registered company, was started on 13 Mar 2000. 9429037330422 is the business number it was issued. This company has been managed by 15 directors: Graeme Lindsay Clegg - an active director whose contract started on 29 Nov 2004,
Alan Grant Stewart - an active director whose contract started on 29 Nov 2004,
Nigel Richard Sinclair - an inactive director whose contract started on 17 Aug 2009 and was terminated on 30 Mar 2016,
Maxwell Frederick Parkin - an inactive director whose contract started on 10 Jul 2008 and was terminated on 18 Jul 2014,
Nam Hoat Chua - an inactive director whose contract started on 29 Apr 2010 and was terminated on 01 Aug 2013.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 19 Mahunga Drive, Mangere Bridge, Manukau, 2022 (office address),
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (registered address),
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (physical address),
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (service address) among others.
New Image Holdings Limited had been using Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their registered address up until 08 Dec 2004.
Former names used by the company, as we found at BizDb, included: from 06 Dec 2004 to 29 Jul 2016 they were named New Image Group Limited, from 04 Aug 2000 to 06 Dec 2004 they were named Selector Group Limited and from 13 Mar 2000 to 04 Aug 2000 they were named E - Opportunity Limited.
One entity controls all company shares (exactly 200000000 shares) - New Image Group Limited - located at 2022, Mangere Bridge, Auckland.
Principal place of activity
19 Mahunga Drive, Mangere Bridge, Manukau, 2022 New Zealand
Previous addresses
Address #1: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 08 Dec 2004
Address #2: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 13 Mar 2000 to 08 Dec 2004
Basic Financial info
Total number of Shares: 200000000
NZSX Code: NEW
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000000 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E J B Limited Shareholder NZBN: 9429035157809 Company Number: 1561491 |
01 Nov 2005 - 03 Oct 2011 | |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
31 Oct 2006 - 03 Oct 2011 | |
| Individual | Seah, Kwee-gin |
Mayang Jaya Petaling, Jaya 47301, Malaysia |
26 Oct 2007 - 14 Oct 2008 |
| Individual | Fortune, Alan Graham |
Remuera Auckland 1050 New Zealand |
28 Oct 2009 - 29 Oct 2010 |
| Other | Edsame Pty Ltd | 31 Oct 2006 - 31 Oct 2006 | |
| Individual | Nam-hoat, Chua |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 01 Nov 2005 |
| Individual | Thomson, Raymond John |
Remuera Auckland 1050 New Zealand |
28 Oct 2009 - 29 Oct 2010 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
03 Oct 2011 - 15 Jul 2013 | |
| Individual | Wu, Xuqi |
Remuera 1050 New Zealand |
29 Oct 2010 - 15 Jul 2013 |
| Individual | Lee, Chin Wei |
Bukit Baru Melaka 75150 Malaysia |
03 Oct 2011 - 15 Jul 2013 |
| Entity | Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 |
26 Oct 2007 - 20 Oct 2008 | |
| Entity | New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Company Number: 2185846 |
28 Oct 2009 - 29 Oct 2010 | |
| Other | Kirkwood Estates Pty Ltd | 26 Oct 2007 - 20 Oct 2008 | |
| Individual | Crawford, Murray William |
Palmerston North |
31 Oct 2006 - 31 Oct 2006 |
| Individual | Lee, Chin Wei |
75150 Melaka, Malaysia |
31 Oct 2005 - 31 Oct 2006 |
| Individual | Harvey, Colin |
Castor Bay Auckland |
13 Mar 2000 - 31 Oct 2005 |
| Individual | Due, Christopher Paul |
Remuera Auckland |
13 Mar 2000 - 31 Oct 2005 |
| Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
03 Oct 2011 - 15 Jul 2013 | |
| Entity | Personnel Potential Nz Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 |
13 Mar 2000 - 31 Oct 2005 | |
| Individual | Rigg, Walter John |
St Heliers Auckland 1071 New Zealand |
28 Oct 2009 - 15 Jul 2013 |
| Entity | Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 |
03 Oct 2011 - 15 Jul 2013 | |
| Individual | Huang, Tsun-yu |
Sihu Township Chang Hua County 514, Taiwan |
26 Oct 2007 - 15 Jul 2013 |
| Individual | Crawford, Murray William |
Awapuni Palmerston North 4412 New Zealand |
29 Oct 2010 - 15 Jul 2013 |
| Individual | Cole, Lorraine Isabel |
Waitara, Taranaki 4656 New Zealand |
31 Oct 2005 - 03 Oct 2011 |
| Other | Humpington Account | 13 Mar 2000 - 31 Oct 2005 | |
| Individual | Lee, Chin Wei |
Bukit Baru 75150 Melaka, Malaysia |
26 Oct 2007 - 20 Oct 2008 |
| Other | Omanu Account | 13 Mar 2000 - 31 Oct 2005 | |
| Individual | Gedye, Christopher John |
Remuera |
13 Mar 2000 - 31 Oct 2005 |
| Entity | Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 |
13 Mar 2000 - 31 Oct 2005 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
29 Oct 2010 - 03 Oct 2011 | |
| Individual | Eaa, Mr-min |
The Gardens, Manurewa 1702 |
31 Oct 2005 - 01 Nov 2005 |
| Individual | Gedye, Christopher John |
Remuera Auckland 1005 |
31 Oct 2006 - 31 Oct 2006 |
| Individual | Kee, Lee Siaw Ing Lee Siow |
Jalan Keliling, Serembam 70100 Malaysia |
31 Oct 2005 - 01 Nov 2005 |
| Individual | Prawiro, Sanny Darmawan Sutjio |
Surabaya Indonesia |
31 Oct 2006 - 15 Jul 2013 |
| Individual | Allen, Bernard George |
St Heliers Auckland 1071 New Zealand |
28 Oct 2009 - 29 Oct 2010 |
| Entity | Ejb Enterprises Limited Shareholder NZBN: 9429035504221 Company Number: 1489212 |
31 Oct 2005 - 31 Oct 2005 | |
| Individual | Crawford, Murray William |
Palmerston North |
26 Oct 2007 - 14 Oct 2008 |
| Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
03 Oct 2011 - 15 Jul 2013 | |
| Entity | Personnel Potential Nz Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 |
13 Mar 2000 - 31 Oct 2005 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
29 Oct 2010 - 03 Oct 2011 | |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
31 Oct 2006 - 03 Oct 2011 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
28 Oct 2009 - 15 Jul 2013 | |
| Individual | Nam-hoat, Chua |
Jaya, Petaling Jaya 47301 Malaysia |
31 Oct 2006 - 15 Jul 2013 |
| Entity | The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 |
31 Oct 2005 - 31 Oct 2006 | |
| Individual | Handley, John |
St Heliers, Auckland 1005 |
31 Oct 2005 - 31 Oct 2006 |
| Individual | Peng-hyang, Nga |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 15 Jul 2013 |
| Entity | Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 |
26 Oct 2007 - 20 Oct 2008 | |
| Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
13 Mar 2000 - 31 Oct 2005 | |
| Individual | Tang, Kun Ping |
Sau Fu Str, Yuen Long New Territories, Hong Kong, Hkg |
28 Oct 2009 - 15 Jul 2013 |
| Individual | Shen, Yaohong |
Remuera 1050 New Zealand |
29 Oct 2010 - 15 Jul 2013 |
| Individual | Adrian, Diane Beverley |
37-39 Federal Street Auckland 1010 New Zealand |
28 Oct 2009 - 15 Jul 2013 |
| Individual | Stanbridge, Michael William |
Milford |
13 Mar 2000 - 31 Oct 2005 |
| Entity | Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 |
13 Mar 2000 - 31 Oct 2005 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
03 Oct 2011 - 15 Jul 2013 | |
| Individual | Tay, Chew Chye |
#04-02 436879 Singapore |
31 Oct 2005 - 15 Jul 2013 |
| Individual | Shah, Tengku Sulaiman Jalil |
Allaeddin Suleiman, Shah 9/5 Seksyen 9 40100, Shah Alam Selangor Darul E, Mal |
26 Oct 2007 - 20 Oct 2008 |
| Individual | Shah, Tengku Sulaiman Jalil |
Allaeddin Suleiman, Shah 9/5 Seksyen 9 40100 Shah, Alam Selangor Darul Ehsan, |
31 Oct 2005 - 31 Oct 2006 |
| Entity | E J B Limited Shareholder NZBN: 9429035157809 Company Number: 1561491 |
01 Nov 2005 - 03 Oct 2011 | |
| Individual | Sun, Wen-chon |
Taipei Taiwan |
31 Oct 2005 - 15 Jul 2013 |
| Entity | Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 |
03 Oct 2011 - 15 Jul 2013 | |
| Individual | Clegg, Graeme Lindsay |
Flat Bush Auckland 2016 New Zealand |
31 Oct 2005 - 15 Jul 2013 |
| Individual | Adrian, Leslie Allan |
37-39 Federal Street Auckland 1010 New Zealand |
28 Oct 2009 - 15 Jul 2013 |
| Individual | Jin-fong, Chua |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 15 Jul 2013 |
| Entity | Epsych Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 |
13 Mar 2000 - 31 Oct 2005 | |
| Individual | Handley, Derek Graham |
Auckland 1015 |
31 Oct 2005 - 01 Nov 2005 |
| Individual | Rigg, June Frances |
St Heliers Auckland 1071 New Zealand |
28 Oct 2009 - 15 Jul 2013 |
| Entity | Ejb Enterprises Limited Shareholder NZBN: 9429035504221 Company Number: 1489212 |
31 Oct 2005 - 31 Oct 2005 | |
| Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
13 Mar 2000 - 31 Oct 2005 | |
| Entity | Epsych Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 |
13 Mar 2000 - 31 Oct 2005 | |
| Other | Null - Kirkwood Estates Pty Ltd | 26 Oct 2007 - 20 Oct 2008 | |
| Other | Null - Omanu Account | 13 Mar 2000 - 31 Oct 2005 | |
| Other | Null - Edsame Pty Ltd | 31 Oct 2006 - 31 Oct 2006 | |
| Other | Null - Humpington Account | 13 Mar 2000 - 31 Oct 2005 | |
| Other | Null - Awatea Account | 13 Mar 2000 - 31 Oct 2005 | |
| Other | Null - Glorbest Group Ltd | 31 Oct 2005 - 29 Oct 2010 | |
| Entity | The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 |
31 Oct 2005 - 31 Oct 2006 | |
| Entity | Exotic-corp Limited Shareholder NZBN: 9429040930107 Company Number: 13649 |
31 Oct 2005 - 15 Jul 2013 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
28 Oct 2009 - 15 Jul 2013 | |
| Other | Glorbest Group Ltd | 31 Oct 2005 - 29 Oct 2010 | |
| Other | Awatea Account | 13 Mar 2000 - 31 Oct 2005 | |
| Entity | Exotic-corp Limited Shareholder NZBN: 9429040930107 Company Number: 13649 |
31 Oct 2005 - 15 Jul 2013 | |
| Individual | Handley, Geoffrey |
Ponsonby, Auckland 1001 |
31 Oct 2005 - 01 Nov 2005 |
| Individual | Lee, May Lin |
Jalan Keliling, Seremban Negeri Sembilan, Malaysia 70100 |
31 Oct 2005 - 01 Nov 2005 |
| Entity | New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Company Number: 2185846 |
28 Oct 2009 - 29 Oct 2010 | |
| Individual | Odlin, David |
Palmerston North 4440 New Zealand |
28 Oct 2009 - 29 Oct 2010 |
Ultimate Holding Company
Graeme Lindsay Clegg - Director
Appointment date: 29 Nov 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Alan Grant Stewart - Director
Appointment date: 29 Nov 2004
Address: Masterton, 5810 New Zealand
Address used since 05 Oct 2021
Address: Masterton, 5810 New Zealand
Address used since 19 Oct 2015
Nigel Richard Sinclair - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 30 Mar 2016
ASIC Name: Nigel Sinclair Associates Pty Ltd
Address: Church Point, Nsw 2105, Australia
Address used since 17 Aug 2009
Address: Church Point, New South Wales, 2105 Australia
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 18 Jul 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Oct 2011
Nam Hoat Chua - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 01 Aug 2013
Address: Mayang, Jaya Petaling, Jaya 47301, Malaysia,
Address used since 29 Apr 2010
Ray Thomson - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 05 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2007
Terence Desmond Austin - Director (Inactive)
Appointment date: 29 Dec 2005
Termination date: 21 Sep 2007
Address: Papakura, Auckland,
Address used since 31 Jul 2007
Grady James Bracknell Jr - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 16 Dec 2005
Address: St Heliers, Auckland,
Address used since 07 Jul 2005
Antony Paul Bishop - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 29 Nov 2004
Address: Milford, Auckland,
Address used since 14 Mar 2000
Robin Brian Mudgway - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 29 Nov 2004
Address: Herne Bay, Auckland,
Address used since 11 Aug 2000
Peter Anthony Sullivan - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 11 Nov 2004
Address: Warkworth,
Address used since 05 Jun 2001
Jack Lee Porus - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 12 Aug 2002
Address: Remuera, Auckland,
Address used since 13 Mar 2000
Alistair Ward - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 13 Sep 2001
Address: Remuera, Auckland,
Address used since 11 Aug 2000
Jon Richard Vincent - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 13 Sep 2001
Address: St Marys Bay, Auckland,
Address used since 11 Aug 2000
Ross Edward Green - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 11 Aug 2000
Address: Remuera, Auckland,
Address used since 14 Mar 2000
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Primary Nutrition Limited
19 Mahunga Drive
Nig Nutritionals Limited
19 Mahunga Drive
New Image Wellness And Lifestyle Limited
19 Mahunga Drive
New Image Group Limited
19 Mahunga Drive
New Image Innovation Limited
19 Mahunga Drive