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Image Electrical Limited

Type: NZ Limited Company (Ltd)
9429039397492
NZBN
410513
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
11 Amner Place
Napier New Zealand
Registered & physical & service address used since 27 Jan 2005
11 Amner Place
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2005
11 Amner Place
Naper
Records address used since 23 Feb 2005

Image Electrical Limited, a registered company, was incorporated on 12 Oct 1988. 9429039397492 is the number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company has been categorised. This company has been managed by 2 directors: Dale Kirsten Peters - an active director whose contract started on 30 Jan 1993,
Stephen James Peters - an active director whose contract started on 30 Jan 1993.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 11 Amner Place, Napier (type: other, other).
Image Electrical Limited had been using 27 Goldsmith Road, Napier as their registered address up until 27 Jan 2005.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Amner Place, Napier Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 27 Goldsmith Road, Napier

Registered & physical address used from 03 Jun 2003 to 27 Jan 2005

Address #2: 10 Rarawa St, Mt Eden, Auckland

Registered address used from 12 Nov 2001 to 03 Jun 2003

Address #3: 27 Thompson Rd, Napier

Physical address used from 12 Nov 2001 to 03 Jun 2003

Address #4: 10 Rarawa St, Mt Eden, Auckland

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #5: 1/1 Warwick Street, Western Springs, Auckland

Registered & physical address used from 28 Apr 1999 to 12 Nov 2001

Address #6: 3 Kotuku Place, Taradale, Hawkes Bay

Registered address used from 16 Apr 1993 to 28 Apr 1999

Contact info
64 21 726909
Phone
stephen@mcmahon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peters, Dale Kirsten Napier Hill
Napier, 4110

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Peters, Stephen James Napier Hill
Napier, 4110

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howlett, A M Napier
Directors

Dale Kirsten Peters - Director

Appointment date: 30 Jan 1993

Address: Napier, 4110 New Zealand

Address used since 03 Feb 2016


Stephen James Peters - Director

Appointment date: 30 Jan 1993

Address: Napier, 4110 New Zealand

Address used since 03 Feb 2016

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