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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roper, Neville Bruce |
Matua Tauranga |
08 Feb 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roper, Louise Kathryn |
Matua Tauranga |
08 Feb 1996 - |
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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