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Imageware Limited

Type: NZ Limited Company (Ltd)
9429038517723
NZBN
667451
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
33 Levers Road
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Dec 2018

Imageware Limited, a registered company, was started on 08 Feb 1996. 9429038517723 is the NZ business number it was issued. "Auto-electrical services" (business classification S941110) is how the company was categorised. This company has been managed by 2 directors: Louise Kathryn Roper - an active director whose contract started on 08 Feb 1996,
Neville Bruce Roper - an active director whose contract started on 08 Feb 1996.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Levers Road, Matua, Tauranga, 3110 (category: registered, physical).
Imageware Limited had been using 40 Wharf Street, Tauranga as their registered address up until 10 Dec 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Feb 1996 to 09 Dec 2002 they were called B.p.m. Insulation (Hb) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 40 Wharf Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2003 to 10 Dec 2018

Address: C/- Raewyn Taylor, Chartered Accountant, 40 Whale Street, Tauranga

Physical & registered address used from 20 Dec 2002 to 05 Dec 2003

Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 21 Sep 1999 to 20 Dec 2002

Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 08 Feb 1996 to 08 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roper, Neville Bruce Matua
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Roper, Louise Kathryn Matua
Tauranga
Directors

Louise Kathryn Roper - Director

Appointment date: 08 Feb 1996

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Feb 1996


Neville Bruce Roper - Director

Appointment date: 08 Feb 1996

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Feb 1996

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