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Image Developments Limited

Type: NZ Limited Company (Ltd)
9429039350206
NZBN
426195
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 31 May 2017

Image Developments Limited, a registered company, was registered on 28 Mar 1989. 9429039350206 is the NZBN it was issued. The company has been supervised by 1 director, named Robert Wayne Cooper - an active director whose contract started on 13 Sep 1991.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Image Developments Limited had been using 3 Owens Road, Epsom, Auckland as their registered address until 31 May 2017.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 960 shares (48 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1040 shares (52 per cent).

Addresses

Previous addresses

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 26 Feb 2013 to 31 May 2017

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 25 Sep 2008 to 26 Feb 2013

Address: Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa

Registered address used from 27 May 2001 to 25 Sep 2008

Address: Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa

Physical address used from 27 May 2001 to 27 May 2001

Address: Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa

Physical address used from 27 May 2001 to 25 Sep 2008

Address: Spencer & Milliken, Hunts Building, Great South Road, Manurewa

Registered address used from 26 May 1994 to 27 May 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Individual Cooper, Jan Eileen Otahuhu
Auckland 1062

New Zealand
Shares Allocation #2 Number of Shares: 1040
Individual Cooper, Robert Wayne Otahuhu
Auckland 1062

New Zealand
Directors

Robert Wayne Cooper - Director

Appointment date: 13 Sep 1991

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 13 Sep 1991