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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Individual | Cooper, Jan Eileen |
Otahuhu Auckland 1062 New Zealand |
28 Mar 1989 - |
Shares Allocation #2 Number of Shares: 1040 | |||
Individual | Cooper, Robert Wayne |
Otahuhu Auckland 1062 New Zealand |
28 Mar 1989 - |
Robert Wayne Cooper - Director
Appointment date: 13 Sep 1991
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 Sep 1991
Archaeological Materials Analysis Limited
3 Owens Road
Sellar Bone Trustees (2013) Limited
3 Owens Road
5th Avenue Limited
3 Owens Road
Dickson-sutherland Trustee Limited
3 Owens Road
Paspalym Developments Limited
Suite 3, 3 Owens Road
Jmd Manor Park Trustee Limited
Suite 3, 3 Owens Road