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The Image Group Limited

Type: NZ Limited Company (Ltd)
9429039261380
NZBN
455612
Company Number
Registered
Company Status
53687962
GST Number
Current address
Po Box 6617, Wellesley Street
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2003
4/49 Sainsbury Road
St Lukes
Auckland 1025
New Zealand
Physical & registered & service address used since 17 Feb 2015
Po Box 6617
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Feb 2021

The Image Group Limited, a registered company, was launched on 20 Nov 1989. 9429039261380 is the NZ business number it was issued. This company has been supervised by 4 directors: Jeremy Slee - an active director whose contract started on 15 Apr 2004,
Roger Anthony Slee - an inactive director whose contract started on 20 Dec 1990 and was terminated on 04 Feb 2020,
John Kilpatrick - an inactive director whose contract started on 01 Nov 1995 and was terminated on 20 Jan 2011,
Ronald Terence Slee - an inactive director whose contract started on 20 Dec 1990 and was terminated on 01 Nov 1995.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 6617, Victoria Street West, Auckland, 1142 (type: postal, office).
The Image Group Limited had been using 30 Copsey Place, Avondale, Auckland as their physical address until 17 Feb 2015.
Former names for this company, as we established at BizDb, included: from 10 Jan 1991 to 20 Aug 1993 they were called Progressive Agencies Limited, from 20 Nov 1989 to 10 Jan 1991 they were called Phigra No.44 Limited.
A single entity owns all company shares (exactly 400 shares) - Slee, Jeremy Alexander - located at 1142, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: 4/49 Sainsbury Road, St Lukes, Auckland, 1025 New Zealand

Office & delivery address used from 03 Feb 2021

Principal place of activity

4/49 Sainsbury Road, St Lukes, Auckland, 1025 New Zealand


Previous addresses

Address #1: 30 Copsey Place, Avondale, Auckland New Zealand

Physical & registered address used from 04 Mar 2009 to 17 Feb 2015

Address #2: Level 1, 5a Bassant Avenue, Penrose, Auckland

Physical & registered address used from 15 Apr 2003 to 04 Mar 2009

Address #3: 1/22 New North Road, Eden Terrace, Auckland

Registered address used from 09 Mar 2000 to 15 Apr 2003

Address #4: Unit 1, 8 Dock Street, Freemans Bay, Auckland

Physical address used from 10 Nov 1998 to 15 Apr 2003

Address #5: 1/22 New North Road, Eden Terrace, Auckland

Physical address used from 10 Nov 1998 to 10 Nov 1998

Address #6: 83 Anzac Avenue, Auckland

Registered address used from 01 Dec 1995 to 09 Mar 2000

Contact info
64 21720 200
04 Feb 2019 Phone
jeremy@imagegroup.co.nz
04 Feb 2019 Email
www.imagegroup.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Individual Slee, Jeremy Alexander Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilpatrick, John Charles Rd2
Katikati

New Zealand
Individual Slee, Roger Anthony Auckland

New Zealand
Directors

Jeremy Slee - Director

Appointment date: 15 Apr 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Feb 2016


Roger Anthony Slee - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 04 Feb 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2016


John Kilpatrick - Director (Inactive)

Appointment date: 01 Nov 1995

Termination date: 20 Jan 2011

Address: Rd2, Katikati,

Address used since 01 Feb 2008


Ronald Terence Slee - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 01 Nov 1995

Address: Birkenhead, Auckland,

Address used since 20 Dec 1990

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