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Immago (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040466231
NZBN
97599
Company Number
Registered
Company Status
Current address
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 27 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1143960
Entity (NZ Limited Company) Clifton Holdings Limited
Shareholder NZBN: 9429037833619
Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clifton Holdings Limited
Name
Ltd
Type
910569
Ultimate Holding Company Number
NZ
Country of origin
235 Archers Road
Glenfield
Auckland 0627
New Zealand
Address
Directors

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