Image Fitz Limited

Image Fitz Limited, a registered company, was registered on 10 Mar 1999. 9429037658670 is the NZ business number it was issued. The company has been managed by 3 directors: Yanse Pascal Martin - an active director whose contract began on 12 Jun 2015,
Gwenda Marguerite Smith - an inactive director whose contract began on 10 Mar 1999 and was terminated on 12 Jun 2015,
Yause Pascal Martin - an inactive director whose contract began on 10 Mar 1999 and was terminated on 16 Apr 2010.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 6 Kohia Way, Huapai, Kumeu, 0810 (postal address),
6 Kohia Way, Huapai, Kumeu, 0810 (office address),
6 Kohia Way, Huapai, Kumeu, 0810 (delivery address),
6 Kohia Way, Huapai, Kumeu, 0810 (registered address) among others.
Image Fitz Limited had been using 150 Motu Road, Rd 1, Kumeu as their registered address up until 02 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).

Other active addresses

Address #4: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand

Registered & physical & service address used from 02 Oct 2020

Address #5: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand

Postal & office & delivery address used from 30 Jun 2022

Principal place of activity

6 Kohia Way, Huapai, Kumeu, 0810 New Zealand

Previous addresses

Address #1: 150 Motu Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 02 Oct 2019 to 02 Oct 2020

Address #2: 16a Tui Road, Western Heights, Rotorua, 3015 New Zealand

Physical & registered address used from 14 Sep 2017 to 02 Oct 2019

Address #3: 53 Smith Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 20 Jul 2017 to 14 Sep 2017

Address #4: 69 Amreins Road, Rd 2, Henderson, 0782 New Zealand

Physical & registered address used from 09 Dec 2016 to 20 Jul 2017

Address #5: 53 Smith Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 24 Nov 2014 to 09 Dec 2016

Address #6: 2/ 27 Hart Road, Hauraki, North Shore City 0622 New Zealand

Physical & registered address used from 23 Jun 2009 to 24 Nov 2014

Address #7: 61 Haslett Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 23 Jun 2009

Address #8: 61 Haslett Street, Eden Terrace, Auckland

Physical address used from 11 Mar 1999 to 23 Jun 2009

Previous Shareholders

Yanse Pascal Martin - Director

Appointment date: 12 Jun 2015

Gwenda Marguerite Smith - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 12 Jun 2015

Yause Pascal Martin - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 16 Apr 2010