Mark Green Image Management Limited was registered on 25 Sep 1996 and issued an NZ business number of 9429038232008. The registered LTD company has been managed by 2 directors: Mark David Courtenay Green - an active director whose contract started on 25 Sep 1996,
Helena Chan Yee Man Penman Green - an active director whose contract started on 25 Sep 1996.
As stated in BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 34 Merivale Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Until 19 Apr 2012, Mark Green Image Management Limited had been using Unit F, 2B William Pickering Drive, North Harbour, Auckland 0632 as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Green, Mark David Courtenay (an individual) located at Epsom, Auckland 1023.
Previous addresses
Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland 0632 New Zealand
Physical & registered address used from 02 Mar 2010 to 19 Apr 2012
Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland
Registered address used from 03 Oct 2007 to 02 Mar 2010
Address: Unit F, 2b William Pickering Drive, Albany, Auckland
Physical address used from 03 Oct 2007 to 02 Mar 2010
Address: Unit A1, 12-14 Saturn Place, Albany, Auckland
Physical address used from 06 Jun 2000 to 03 Oct 2007
Address: 183a Beach Road, Castor Bay, Auckland
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: 183a Beach Road, Castor Bay, Auckland
Registered address used from 06 Jun 2000 to 03 Oct 2007
Address: 183a Beach Road, Castor Bay, Auckland
Registered address used from 11 Apr 2000 to 06 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Green, Mark David Courtenay |
Epsom Auckland 1023 New Zealand |
25 Sep 1996 - |
Mark David Courtenay Green - Director
Appointment date: 25 Sep 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2016
Helena Chan Yee Man Penman Green - Director
Appointment date: 25 Sep 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2016
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