Image Properties Limited

Image Properties Limited, a registered company, was started on 27 Apr 1987. 9429039637116 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 2 directors: Ian Royle Shorter - an active director whose contract started on 27 Apr 1987,
Norm Royale Shorter - an inactive director whose contract started on 27 Apr 1987 and was terminated on 09 Apr 1990.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 1801 Tahuna Road, Rd 4, Tahuna, 3784 (physical address),
1801 Tahuna Road, Rd 4, Tahuna, 3784 (service address),
1801 Tahuna Road, Rd 4, Tahuna, 3784 (registered address),
1801 Tahuna Road, Rd 4, Tahuna, 3784 (other address) among others.
Image Properties Limited had been using Unit 14, 118 Rostrevor Street, Hamilton City as their registered address up to 27 Apr 2021.
A total of 275000 shares are allocated to 3 shareholders (2 groups). The first group includes 27500 shares (10%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 247500 shares (90%).

Other active addresses

Address #4: 1801 Tahuna Road, Rd 4, Tahuna, 3784 New Zealand

Registered address used from 27 Apr 2021

Address #5: 1801 Tahuna Road, Rd 4, Tahuna, 3784 New Zealand

Physical & service address used from 18 Oct 2021

Principal place of activity

1801 Tahuna Road, Rd 4, Tahuna, 3784 New Zealand

Previous addresses

Address #1: Unit 14, 118 Rostrevor Street, Hamilton City, 3204 New Zealand

Registered address used from 24 Feb 2021 to 27 Apr 2021

Address #2: Unit 14, 118 Rostrevor Street, Hamilton City, 3204 New Zealand

Physical address used from 24 Feb 2021 to 18 Oct 2021

Address #3: Unit 4, 3 Tisadall Terrace, Hamilton City, 3204 New Zealand

Registered & physical address used from 06 Jan 2021 to 24 Feb 2021

Address #4: 70 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand

Physical address used from 22 Apr 2020 to 06 Jan 2021

Address #5: Unit 317, 17 Hewletts Road, Mt Maunganui, Tauranga, 3116 New Zealand

Registered address used from 02 May 2017 to 06 Jan 2021

Address #6: Unit 317, 17 Hewletts Road, Mt Maunganui, Tauranga, 3116 New Zealand

Physical address used from 02 May 2017 to 22 Apr 2020

Address #7: Unit 804, 8 Maunganui Road, Mt Maunganui, Tauranga New Zealand

Registered & physical address used from 07 Jan 2010 to 02 May 2017

Address #8: 349 Ocean Beach Road, Apartment 2, Mt Maunganui, Tauranga

Physical address used from 09 Nov 2007 to 07 Jan 2010

Address #9: 349 Ocean Beach Road, Mt Maunganui, Tauranga

Physical address used from 30 Apr 2007 to 09 Nov 2007

Address #10: 349 Ocean Beach Road, Apartment 2, Mt Maunganui, Tauranga

Registered address used from 21 Mar 2006 to 07 Jan 2010

Address #11: Unit 205 Reef Apartments, Clyde Street, Mt Maunganui

Registered address used from 29 Sep 2005 to 21 Mar 2006

Address #12: Unit 205 Reef Apartments, Clyde Street, Mt Maunganui

Physical address used from 29 Sep 2005 to 30 Apr 2007

Address #13: 5 Havana Key, Royal Palm Beach, Mt Maunganui

Physical & registered address used from 04 May 2005 to 29 Sep 2005

Address #14: 5 Hauana Key, Royal Palm Beach, Mt Maunganui

Registered address used from 01 Apr 2003 to 04 May 2005

Address #15: 5 Hauana Key, Royal Palm Beach, Papamoa, Mt Maunganui

Physical address used from 01 Apr 2003 to 04 May 2005

Address #16: 5 Wainui Road, Manatoki, Rd 1, Thames

Registered & physical address used from 05 Feb 2002 to 01 Apr 2003

Address #17: 3 Wainui Road, Rd 1, Maxatoki, Thames

Physical & registered address used from 06 Apr 2001 to 05 Feb 2002

Address #18: 400 Pollen Street, Thames

Registered & physical address used from 06 Apr 2001 to 06 Apr 2001

Address #19: 400 Pullen Street, Thames

Registered address used from 12 Apr 1994 to 06 Apr 2001

Address #20: 343-345 Rodney St, Wellsford

Registered address used from 23 Dec 1991 to 12 Apr 1994

Previous Shareholders

Ian Royle Shorter - Director

Appointment date: 27 Apr 1987

Norm Royale Shorter - Director (Inactive)

Appointment date: 27 Apr 1987

Termination date: 09 Apr 1990