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Mark Green Image Management Limited

Type: NZ Limited Company (Ltd)
9429038232008
NZBN
827943
Company Number
Registered
Company Status
Current address
34 Merivale Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Green, Mark David Courtenay Epsom
Auckland 1023

New Zealand
Directors

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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