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Image Trading Centre (2004) Limited

Type: NZ Limited Company (Ltd)
9429038525247
NZBN
666011
Company Number
Registered
Company Status
64146483
GST Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
Suite 1, 202 Eastbourne Street West
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 30 Jan 2019
Suite 1, 202 Eastbourne Street West
Hastings
Hastings 4122
New Zealand
Office address used since 04 Nov 2023

Image Trading Centre (2004) Limited was started on 28 Feb 1995 and issued an NZ business number of 9429038525247. This registered LTD company has been run by 4 directors: Mishelle Ann Woodham - an active director whose contract started on 21 Mar 1995,
Grant Richard Ball - an inactive director whose contract started on 21 Mar 1995 and was terminated on 20 Sep 2012,
Peter Colin Hensman - an inactive director whose contract started on 28 Feb 1995 and was terminated on 21 Mar 1995,
Janice Helen Atkinson - an inactive director whose contract started on 28 Feb 1995 and was terminated on 21 Mar 1995.
According to our database (updated on 22 Apr 2024), this company uses 1 address: Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (category: office, physical).
Up until 30 Jan 2019, Image Trading Centre (2004) Limited had been using 714 Heretaunga Street West, Havelock North, Havelock North as their physical address.
BizDb found previous aliases for this company: from 11 Jul 2002 to 22 Apr 2004 they were called Ball Enterprises Limited, from 07 Apr 1995 to 11 Jul 2002 they were called Hastings Television Rentals (1995) Limited and from 28 Feb 1995 to 07 Apr 1995 they were called Assat Management No. 14 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ball, Mishelle Ann (an individual) located at Havelock North, Havelock North postcode 4130. Image Trading Centre (2004) Limited has been categorised as "Direct selling nec" (ANZSIC G431040).

Addresses

Previous addresses

Address #1: 714 Heretaunga Street West, Havelock North, Havelock North, 4201 New Zealand

Physical address used from 23 Jan 2019 to 30 Jan 2019

Address #2: 99 Te Mata Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 10 Jan 2018 to 23 Jan 2019

Address #3: 31 Muritai Crescent, Havelock North, 4130 New Zealand

Physical address used from 08 Dec 2006 to 10 Jan 2018

Address #4: 302 Southampton Street, Hastings New Zealand

Registered address used from 08 Dec 2006 to 30 Jan 2019

Address #5: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 06 Apr 1998 to 06 Apr 1998

Address #6: Atkinson & Associates, 107 Market Street South, Hasitings

Registered address used from 06 Apr 1998 to 08 Dec 2006

Address #7: As Per Registered Office

Physical address used from 06 Apr 1998 to 08 Dec 2006

Address #8: Atkinson & Associates, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 06 Apr 1998

Address #9: Atkinson & Associates, 117 Market Street North, Hastings

Physical address used from 28 Feb 1995 to 06 Apr 1998

Contact info
64 27 5088783
22 Jan 2019 Phone
mishelle.image@xtra.co.nz
22 Jan 2019 Email
www.imagepromotions.co.nz
22 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ball, Mishelle Ann Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Grant Richard Havelock North
Directors

Mishelle Ann Woodham - Director

Appointment date: 21 Mar 1995

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Dec 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 08 Sep 2015


Grant Richard Ball - Director (Inactive)

Appointment date: 21 Mar 1995

Termination date: 20 Sep 2012

Address: Havelock North, 4130 New Zealand

Address used since 21 Mar 1995


Peter Colin Hensman - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 21 Mar 1995

Address: Hastings,

Address used since 28 Feb 1995


Janice Helen Atkinson - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 21 Mar 1995

Address: Hastings,

Address used since 28 Feb 1995

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