New Image Construction Limited was registered on 23 Sep 2016 and issued an NZBN of 9429043341245. The registered LTD company has been supervised by 4 directors: Paul David Jones - an active director whose contract started on 23 Sep 2016,
Robert Mark Jones - an active director whose contract started on 23 Sep 2016,
Paul David Jones - an active director whose contract started on 23 Sep 2016,
Robert Mark Jones - an inactive director whose contract started on 23 Sep 2016 and was terminated on 15 Sep 2021.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 341A High Street, Motueka, Motueka, 7120 (category: physical, registered).
Up to 19 Jul 2019, New Image Construction Limited had been using 2 Bridgewell Lane, Rd 1, Queenstown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jones, Paul David (a director) located at Motueka, Motueka postcode 7120. New Image Construction Limited is categorised as "Labouring on construction or building site nec" (business classification E329936).
Principal place of activity
341a High Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address: 2 Bridgewell Lane, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 23 Jul 2018 to 19 Jul 2019
Address: 5 Quarry Place, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 05 Oct 2017 to 23 Jul 2018
Address: 6/1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Sep 2016 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Paul David |
Motueka Motueka 7120 New Zealand |
23 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Robert Mark |
Motueka Motueka 7120 New Zealand |
23 Sep 2016 - 24 Sep 2021 |
Paul David Jones - Director
Appointment date: 23 Sep 2016
Address: Motueka, Nelson Tasman, 7120 New Zealand
Address used since 12 Jul 2018
Robert Mark Jones - Director
Appointment date: 23 Sep 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 23 Sep 2016
Paul David Jones - Director
Appointment date: 23 Sep 2016
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 23 Sep 2016
Robert Mark Jones - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 15 Sep 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 21 Jul 2019
Tcs 2307 Limited
30 Quarry Place
Arrowhead Wines Limited
26 Quarry Place
Taj Builders Limited
37 Erskine Street
Bi Synergy Limited
42 Quarry Place
Moonbeam Investments Limited
42 Quarry Place
Jp Engineering Limited
46 Quarry Place
Autarch Limited
Flat 1, 250 St Asaph Street
Bumblebee International Limited
21 Calvert Place
Labour Logistics Auckland Limited
Level 2, 219 High Street
M.s.j Building Services Limited
123 Petrie Street
Stephen Watson-taylor Limited
3 Frederick Street
Viking Contracting Limited
67 Worsleys Road