Imagetext Publishing Systems Limited, a registered company, was started on 01 Mar 1971. 9429040581026 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 5 directors: Darius Mistry - an active director whose contract started on 02 Nov 1994,
John Preisig - an active director whose contract started on 24 Apr 2001,
Peter John Harris - an inactive director whose contract started on 15 Mar 1988 and was terminated on 31 Oct 2000,
Diane Marie Harris - an inactive director whose contract started on 29 Aug 1994 and was terminated on 02 Nov 1994,
Ronald Clark - an inactive director whose contract started on 15 Mar 1988 and was terminated on 29 Aug 1994.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: shareregister, other).
Imagetext Publishing Systems Limited had been using 5 Water Street, Mt Eden, Auckland as their registered address up to 05 Nov 1998.
Previous names used by this company, as we identified at BizDb, included: from 01 Mar 1971 to 29 May 1986 they were called Filmset Type Limited.
A total of 1000000 shares are allotted to 6 shareholders (4 groups). The first group consists of 10000 shares (1%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 840000 shares (84%). Finally the 3rd share allotment (50000 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 5 Water Street, Mt Eden, Auckland
Registered address used from 05 Nov 1998 to 05 Nov 1998
Address #2: 5 Water Street, Mt Eden, Auckland 1003
Physical address used from 05 Nov 1998 to 05 Nov 1998
Address #3: 1 College Hill, Auckland 1
Registered address used from 09 Jul 1997 to 05 Nov 1998
Address #4: 1 College Hill, Auckland
Physical address used from 09 Jul 1997 to 05 Nov 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mistry, Darius |
Orakei Auckland, Ordinary C New Zealand |
01 Mar 1971 - |
Individual | Mistry, Edwina |
Orakei Auckland, Ordinary C New Zealand |
01 Mar 1971 - |
Shares Allocation #2 Number of Shares: 840000 | |||
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
13 Mar 2012 - |
Individual | Preisig, John |
Waimauku Auckland, Ordinary C |
01 Mar 1971 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Createops Limited Shareholder NZBN: 9429046551023 |
Orakei Auckland 1071 New Zealand |
03 Jun 2020 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Holmes, Megan |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mistry, Goolrukh |
Bucklands Beach Auckland 2014 New Zealand |
08 Apr 2015 - 01 Apr 2022 |
Other | Apex Trustees | 31 Mar 2006 - 12 Mar 2014 | |
Individual | Blackbourn, Douglas Guy |
Waimauku Auckland, Ordinary C |
01 Mar 1971 - 13 Mar 2012 |
Individual | Preisig, Emil |
Waimauku Auckland, Ordinary C |
01 Mar 1971 - 13 Mar 2012 |
Individual | Mistry, Vicaji |
Bucklands Beach Auckland 2014 New Zealand |
08 Apr 2015 - 01 Apr 2022 |
Individual | Mistry, Goolrukh |
Bucklands Beach Auckland 2014 New Zealand |
08 Apr 2015 - 01 Apr 2022 |
Entity | Iworx Limited Shareholder NZBN: 9429037014957 Company Number: 1114483 |
01 Mar 1971 - 24 Mar 2015 | |
Entity | Farrah International Limited Shareholder NZBN: 9429036901654 Company Number: 1138272 |
05 Aug 2013 - 08 Apr 2015 | |
Entity | E D & Associates Limited Shareholder NZBN: 9429038858222 Company Number: 585729 |
01 Mar 1971 - 05 Aug 2013 | |
Individual | Mistry, Vicaji |
Bucklands Beach Auckland 2014 New Zealand |
08 Apr 2015 - 01 Apr 2022 |
Entity | Iworx Limited Shareholder NZBN: 9429037014957 Company Number: 1114483 |
01 Mar 1971 - 24 Mar 2015 | |
Entity | E D & Associates Limited Shareholder NZBN: 9429038858222 Company Number: 585729 |
01 Mar 1971 - 05 Aug 2013 | |
Individual | Hadley, Thomas Charles |
Panmure Auckland 1072 New Zealand |
08 Apr 2015 - 03 Jun 2020 |
Entity | Farrah International Limited Shareholder NZBN: 9429036901654 Company Number: 1138272 |
05 Aug 2013 - 08 Apr 2015 | |
Individual | Dean, Kerry |
Orakei Auckland, Ordinary C |
01 Mar 1971 - 27 Jun 2010 |
Individual | Stuck, Michael Robert |
Panmure Auckland 1072 New Zealand |
08 Apr 2015 - 03 Jun 2020 |
Entity | E D & Associates Limited Shareholder NZBN: 9429038858222 Company Number: 585729 |
01 Mar 1971 - 05 Aug 2013 | |
Other | Null - Apex Trustees | 31 Mar 2006 - 12 Mar 2014 |
Darius Mistry - Director
Appointment date: 02 Nov 1994
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Apr 2010
John Preisig - Director
Appointment date: 24 Apr 2001
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Apr 2010
Peter John Harris - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 31 Oct 2000
Address: Stanley Point, Auckland,
Address used since 15 Mar 1988
Diane Marie Harris - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 02 Nov 1994
Address: Devonport, Auckland,
Address used since 29 Aug 1994
Ronald Clark - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 29 Aug 1994
Address: Epsom,
Address used since 15 Mar 1988
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