Image Holdings Limited, a registered company, was started on 01 Oct 1969. 9429040462929 is the NZBN it was issued. The company has been managed by 2 directors: Beverley Joy Murray - an active director whose contract started on 01 Oct 1985,
Andrew Stuart Murray - an active director whose contract started on 01 Oct 1985.
Updated on 16 Sep 2021, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, registered).
Image Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address up until 27 Oct 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 02 Nov 2016 to 27 Oct 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 26 Jun 2012 to 02 Nov 2016
Address: 753 Te Atatu Road, Te Atatu North, Auckland New Zealand
Physical address used from 01 Jul 1997 to 26 Jun 2012
Address: 127 Colwill Rd, Massey, Auckland
Registered address used from 13 Dec 1994 to 13 Dec 1994
Address: 753 Te Atatu Road, Te Atatu North, Auckland New Zealand
Registered address used from 13 Dec 1994 to 26 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrew Stuart Murray |
West Harbour Auckland 0618 New Zealand |
01 Oct 1969 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beverley Joy Murray |
West Harbour Auckland 0618 New Zealand |
01 Oct 1969 - |
Beverley Joy Murray - Director
Appointment date: 01 Oct 1985
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 06 Oct 2009
Andrew Stuart Murray - Director
Appointment date: 01 Oct 1985
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 06 Oct 2009
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