Immago (New Zealand) Limited was registered on 30 Mar 1976 and issued an NZBN of 9429040466231. This registered LTD company has been supervised by 1 director, named Brian John Plowman - an active director whose contract started on 21 Dec 1990.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 1 address: 39 Rawene Road, Birkenhead, Auckland, 0626 (types include: physical, registered).
Up until 27 Mar 2018, Immago (New Zealand) Limited had been using 235 Archers Road, Glenfield, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 16 Jun 1999 to 02 Jul 2018 they were called Image Label Systems (New Zealand) Limited, from 30 Mar 1976 to 16 Jun 1999 they were called Label Weavers International Limited.
A total of 1143960 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1143960 shares are held by 1 entity, namely:
Clifton Holdings Limited (an entity) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address: 235 Archers Road, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 22 Feb 2011 to 27 Mar 2018
Address: 6c Jack Conway Avenue, Manukau City New Zealand
Physical & registered address used from 31 Jul 2009 to 22 Feb 2011
Address: Marley Loft, Level 6, 130 Broadway, Newmarket
Physical address used from 15 Oct 1997 to 31 Jul 2009
Address: 7th Floor, Air New Zealand House, 1 Queen St, Auckland 1
Registered address used from 31 May 1995 to 31 Jul 2009
Basic Financial info
Total number of Shares: 1143960
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1143960 | |||
Entity (NZ Limited Company) | Clifton Holdings Limited Shareholder NZBN: 9429037833619 |
Birkenhead Auckland 0626 New Zealand |
30 Mar 1976 - |
Ultimate Holding Company
Brian John Plowman - Director
Appointment date: 21 Dec 1990
Address: Takapuna, Auckland, New Zealand, 0622 New Zealand
Address used since 03 Nov 2023
Address: Hurstmere Road, Takapuna, 0622 New Zealand
Address used since 07 Jul 2011
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