Image Projects Limited, a registered company, was launched on 12 Dec 2014. 9429041538104 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 2 directors: James Andrew Woods - an active director whose contract started on 12 Dec 2014,
Graeme Scott Hartnell - an inactive director whose contract started on 12 Dec 2014 and was terminated on 17 Dec 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, registered).
Image Projects Limited had been using 11 Picton Avenue, Addington, Christchurch as their registered address until 13 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 11 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Oct 2017 to 13 Sep 2019
Address: Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 06 Oct 2017 to 31 Oct 2017
Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 12 Dec 2014 to 06 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Woods, Sally Ann |
Lincoln Lincoln 7608 New Zealand |
25 Mar 2015 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
25 Mar 2015 - |
| Director | Woods, James Andrew |
Lincoln Lincoln 7608 New Zealand |
12 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woods, Sally Ann |
Lincoln Lincoln 7608 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Woods, James Andrew |
Lincoln Lincoln 7608 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartnell, Graeme Scott |
Scarborough Christchurch 8081 New Zealand |
12 Dec 2014 - 24 Jan 2020 |
| Individual | Neave, Richard Henry Digby |
Scarborough Christchurch 8081 New Zealand |
25 Mar 2015 - 24 Jan 2020 |
James Andrew Woods - Director
Appointment date: 12 Dec 2014
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 28 Apr 2017
Graeme Scott Hartnell - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 17 Dec 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 12 Dec 2014
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