Personal Image Centres Limited, a registered company, was registered on 23 Feb 2000. 9429037382193 is the NZBN it was issued. This company has been supervised by 5 directors: Lianne Dunsmuir - an active director whose contract started on 11 Aug 2006,
William Patrick Cross - an inactive director whose contract started on 03 May 2002 and was terminated on 06 Jul 2012,
Ian Scott Little - an inactive director whose contract started on 10 Aug 2006 and was terminated on 28 Nov 2008,
Peter William Morgan - an inactive director whose contract started on 23 Feb 2000 and was terminated on 11 Aug 2006,
Juri Anatole Karter - an inactive director whose contract started on 23 Feb 2000 and was terminated on 01 Mar 2002.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 121 Ewing Road, Rd 4, Tuakau, 2694 (type: registered, physical).
Personal Image Centres Limited had been using 43 Westmuir Crescent, Pokeno, Pokeno as their registered address until 14 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Dunsmuir, Lianne - located at 2694, Rd 4, Tuakau.
Previous addresses
Address: 43 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand
Registered & physical address used from 09 Aug 2017 to 14 Sep 2020
Address: 41 Stranrear Crescent, Wattle Downs, Manuaku, 2103 New Zealand
Physical & registered address used from 08 Sep 2009 to 09 Aug 2017
Address: 121 Ewing Road, Rd 4, Whangarata
Physical & registered address used from 23 Aug 2006 to 08 Sep 2009
Address: First Floor, 83 Albert St.,, Auckland
Physical & registered address used from 07 Nov 2003 to 23 Aug 2006
Address: Ground Floor, 125 Albert Street, Auckland
Registered address used from 04 Jun 2002 to 07 Nov 2003
Address: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
Registered address used from 29 Apr 2002 to 04 Jun 2002
Address: Ground Floor, 125 Albert Street, Auckland
Physical address used from 29 Apr 2002 to 07 Nov 2003
Address: C/ Sothetons Limited, Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 29 Apr 2002 to 29 Apr 2002
Address: 14 Cautley Avenue, Devonport, Auckland
Registered address used from 12 Apr 2000 to 29 Apr 2002
Address: 14 Cautley Avenue, Devonport, Auckland
Physical address used from 24 Feb 2000 to 29 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dunsmuir, Lianne |
Rd 4 Tuakau 2694 New Zealand |
16 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cross, William |
621 Pacific Highway St Leonards 2065, Nsw, Australia |
23 Feb 2000 - 06 Jul 2012 |
Individual | Morgan, Peter William |
Devonport Auckland 0624 New Zealand |
23 Feb 2000 - 17 Nov 2011 |
Lianne Dunsmuir - Director
Appointment date: 11 Aug 2006
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 04 Sep 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Sep 2015
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 01 Aug 2017
William Patrick Cross - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 06 Jul 2012
Address: Eatons Hill Qld. 4037, Brisbane,
Address used since 09 Nov 2004
Ian Scott Little - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 28 Nov 2008
Address: Christchurch,
Address used since 10 Aug 2006
Peter William Morgan - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 11 Aug 2006
Address: Devonport, Auckland,
Address used since 19 Apr 2002
Juri Anatole Karter - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 01 Mar 2002
Address: Sorrents, Queensland,
Address used since 23 Feb 2000
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