Image Centre Limited

Image Centre Limited was incorporated on 03 Jan 1990 and issued a business number of 9429039255136. The registered LTD company has been managed by 9 directors: David Andrew Atkins - an active director whose contract started on 07 Apr 2003,
Michael George Rae Hutcheson - an inactive director whose contract started on 12 Feb 2003 and was terminated on 29 Jun 2023,
Craig Robert Polley - an inactive director whose contract started on 30 May 2014 and was terminated on 30 Nov 2019,
Sydney Charles Atkins - an inactive director whose contract started on 03 Jan 1990 and was terminated on 25 Aug 2008,
David Ashton - an inactive director whose contract started on 03 Jan 1990 and was terminated on 25 Aug 2008.
As stated in BizDb's information (last updated on 07 Mar 2024), this company registered 4 addresses: Po Box 62192, Sylvia Park, Auckland, 1644 (postal address),
20 Vestey Drive, Mount Wellington, Auckland, 1060 (registered address),
20 Vestey Drive, Mount Wellington, Auckland, 1060 (physical address),
20 Vestey Drive, Mount Wellington, Auckland, 1060 (service address) among others.
Until 09 Jun 2022, Image Centre Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their physical address.
A total of 321985 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 321985 shares are held by 1 entity, namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Image Centre Limited is categorised as "Commercial printing" (business classification C161110).

Other active addresses

Address #4: Po Box 62192, Sylvia Park, Auckland, 1644 New Zealand

Postal address used from 13 Jun 2023

Principal place of activity

20 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 23 Jun 2011 to 09 Jun 2022

Address #2: 34 Westmoreland Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 15 Jul 2010 to 23 Jun 2011

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 12 Jun 2009 to 15 Jul 2010

Address #4: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland

Registered & physical address used from 19 Dec 2008 to 12 Jun 2009

Address #5: 15 Edsel Street, Henderson

Physical address used from 20 May 2001 to 20 May 2001

Address #6: 15 Esdel Street, Henderson

Registered & physical address used from 20 May 2001 to 19 Dec 2008

Address #7: 181 Khyber Pass Road, Auckland

Physical & registered address used from 23 Apr 1999 to 20 May 2001

Address #8: 29 Enfield Street, Mt Eden

Physical address used from 29 May 1998 to 23 Apr 1999

Address #9: 29 Enfield Street, Mt Eden, Auckland

Registered address used from 29 May 1998 to 23 Apr 1999

Previous Shareholders

Ultimate Holding Company

David Andrew Atkins - Director

Appointment date: 07 Apr 2003

Michael George Rae Hutcheson - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 29 Jun 2023

Craig Robert Polley - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 30 Nov 2019

Sydney Charles Atkins - Director (Inactive)

Appointment date: 03 Jan 1990

Termination date: 25 Aug 2008

David Ashton - Director (Inactive)

Appointment date: 03 Jan 1990

Termination date: 25 Aug 2008

Simon Plowman - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 21 May 2008

Mark Hutton - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 21 Dec 2006

Glyn Macdonald - Director (Inactive)

Appointment date: 03 Jan 1990

Termination date: 12 Feb 2003

Gareth St John Thomas - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 31 Oct 1998