Images&Sound Limited, a registered company, was started on 14 Nov 1991. 9429039038166 is the NZ business identifier it was issued. The company has been run by 10 directors: Grant Phillip Baker - an active director whose contract began on 01 Aug 2006,
Stephen John Finnigan - an active director whose contract began on 01 Aug 2006,
Roseanne Carolyn Evans - an inactive director whose contract began on 06 Jun 2008 and was terminated on 15 Nov 2011,
Geoffrey Reynold Evans - an inactive director whose contract began on 14 Nov 1991 and was terminated on 20 Apr 2008,
Paul Gordon Fairless - an inactive director whose contract began on 23 Mar 1993 and was terminated on 29 Feb 2008.
Images&Sound Limited had been using 22 Emily Place, Auckland as their registered address up to 07 Apr 1993.
More names used by this company, as we identified at BizDb, included: from 26 Mar 1993 to 28 Nov 2007 they were named Images Post Limited, from 14 Nov 1991 to 26 Mar 1993 they were named Video Post Limited.
Previous addresses
Address #1: 22 Emily Place, Auckland
Registered address used from 06 Apr 1993 to 07 Apr 1993
Address #2: -
Physical address used from 21 Feb 1992 to 20 May 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Postmakers Limited Shareholder NZBN: 9429030891104 |
Grafton Auckland 1023 New Zealand |
25 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
09 Jul 2010 - 04 Jun 2012 | |
| Individual | Roberts, Murray Denis |
Herne Bay Auckland |
14 Nov 1991 - 13 Apr 2007 |
| Individual | Evans, Geoffrey Reynold |
Browns Bay Auckland |
14 Nov 1991 - 03 Mar 2008 |
| Individual | Bratty, Richard Paul |
Browns Bay North Shore City 0630 New Zealand |
09 Jul 2010 - 25 Nov 2011 |
| Individual | Fairless, Paul Gordon |
Epsom Auckland |
14 Nov 1991 - 27 Feb 2008 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
09 Jul 2010 - 04 Jun 2012 | |
| Individual | Finnigan, Stephen John |
Westmere Auckland New Zealand |
13 Apr 2007 - 04 Jun 2012 |
| Individual | Evans, Rosanne Carolyn |
Browns Bay New Zealand |
28 Jul 2009 - 25 Nov 2011 |
| Individual | Campbell, Sally Anne Olivia |
Herne Bay Auckland 1011 New Zealand |
09 Jul 2010 - 16 Aug 2010 |
| Individual | Baker, Grant Philip |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2007 - 04 Jun 2012 |
| Individual | Belcher, Marc Reid |
Manurewa Auckland |
14 Nov 1991 - 13 Apr 2007 |
Ultimate Holding Company
Grant Phillip Baker - Director
Appointment date: 01 Aug 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jul 2010
Stephen John Finnigan - Director
Appointment date: 01 Aug 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Aug 2013
Roseanne Carolyn Evans - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 15 Nov 2011
Address: Browns Bay, 0630 New Zealand
Address used since 06 Jun 2008
Geoffrey Reynold Evans - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 20 Apr 2008
Address: Browns Bay, Auckland 10,
Address used since 14 Nov 1991
Paul Gordon Fairless - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 29 Feb 2008
Address: Epsom, Auckland,
Address used since 01 Aug 2006
Murray Denis Roberts - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 31 Aug 2007
Address: Herne Bay, Auckland,
Address used since 19 Jun 2000
Marc Reid Belcher - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 21 Jul 2006
Address: Manurewa, Auckland,
Address used since 23 Mar 1993
Jeffrey James Grobben - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 28 Jun 1996
Address: Mt Eden, Auckland,
Address used since 14 Nov 1991
Gordon Kenneth Storey - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 28 Jun 1996
Address: Bayswater, Auckland,
Address used since 14 Nov 1991
Paul Gordon Fairless - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 01 Oct 1992
Address: Titirangi, Auckland,
Address used since 01 Nov 1991
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