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Image Training Limited

Type: NZ Limited Company (Ltd)
9429039931962
NZBN
246585
Company Number
Registered
Company Status
Current address
19 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 20 May 2021

Image Training Limited was incorporated on 10 Jul 1984 and issued an NZBN of 9429039931962. The registered LTD company has been managed by 4 directors: Kevin Johnstone - an active director whose contract started on 31 May 1989,
Leah Shirley Johnstone - an active director whose contract started on 05 Mar 2019,
John Vincent - an inactive director whose contract started on 31 May 1989 and was terminated on 10 May 2004,
John Mcdonald - an inactive director whose contract started on 31 May 1989 and was terminated on 06 Apr 1994.
According to our information (last updated on 06 Apr 2024), this company filed 1 address: 19 Roberts Road, Matakatia, Whangaparaoa, 0930 (types include: registered, physical).
Up to 20 May 2021, Image Training Limited had been using Unit 7A, 331 Rosedale Road, Albany, North Shore City as their registered address.
BizDb identified more names for this company: from 10 Jul 1984 to 05 Mar 2019 they were called Image Finance Limited.
A total of 250000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 250000 shares are held by 1 entity, namely:
Johnstone, Leah Shirley (a director) located at Matakatia, Whangaparaoa postcode 0930.

Addresses

Previous addresses

Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 30 May 2011 to 20 May 2021

Address: C/-duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 28 May 2010 to 30 May 2011

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 24 Apr 2007 to 28 May 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 23 Aug 2006 to 24 Apr 2007

Address: 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Registered & physical address used from 15 May 2002 to 23 Aug 2006

Address: 2nd Floor 161 Hobson Street, Auckland

Registered & physical address used from 01 Jul 1997 to 15 May 2002

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Director Johnstone, Leah Shirley Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mid City Corporation Limited
Shareholder NZBN: 9429039912602
Company Number: 251865
161 Hobson St
Auckland
Entity Mid City Corporation Limited
Shareholder NZBN: 9429039912602
Company Number: 251865
161 Hobson St
Auckland
Individual Johnstone, Kevin Matakatia
Whangaparaoa
0930
New Zealand
Individual Johnstone, Kevin Matakatia
Whangaparaoa
0930
New Zealand
Individual Mcdonald, John Red Beach
Individual Vincent, John Macarthur Browns Bay
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Vincent, John Macarthur Browns Bay
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Directors

Kevin Johnstone - Director

Appointment date: 31 May 1989

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 24 May 2012


Leah Shirley Johnstone - Director

Appointment date: 05 Mar 2019

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 05 Mar 2019


John Vincent - Director (Inactive)

Appointment date: 31 May 1989

Termination date: 10 May 2004

Address: Browns Bay, Auckland,

Address used since 31 May 1989


John Mcdonald - Director (Inactive)

Appointment date: 31 May 1989

Termination date: 06 Apr 1994

Address: Red Beach,

Address used since 31 May 1989

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