General information

Image Construction Limited

Type: NZ Limited Company (Ltd)
9429031126359
New Zealand Business Number
3365299
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Image Construction Limited (issued a business number of 9429031126359) was started on 20 Apr 2011. 6 addresess are currently in use by the company: Unit 5, 69 Coleridge Street, Sydenham, Christchurch, 8023 (type: delivery, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 23 Sep 2020. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Woods, Sally Anne (an individual) located at Lincoln postcode 7608,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Woods, James Andrew (a director) located at Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Woods, Sally Anne (an individual) - located at Lincoln. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Woods, James Andrew, located at Lincoln (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Image Construction Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 30 Jul 2019
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 Postal & office 15 Sep 2020
Unit 5, 69 Coleridge Street, Sydenham, Christchurch, 8023 Delivery 15 Sep 2020
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 Physical & service 23 Sep 2020
Contact info
64 3 3799497
Phone (Phone)
admin@image.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.image.co.nz
Website
Directors
Name and Address Role Period
James Andrew Woods
Lincoln, Lincoln, 7608
Address used since 04 Sep 2023
Lincoln, 7608
Address used since 28 Apr 2017
Director 20 Apr 2011 - current
Graeme Scott Hartnell
Sumner, Christchurch, 8081
Address used since 20 Apr 2011
Director 20 Apr 2011 - 17 Dec 2019
Addresses
Other active addresses
Type Used since
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 Physical & service 23 Sep 2020
Unit 5, 69 Coleridge Street, Sydenham, Christchurch, 8023 Delivery 04 Sep 2023
Principal place of activity
Unit 2, 69 Coleridge Street , Sydenham , Christchurch , 8023
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 30 Jul 2019 - 23 Sep 2020
11 Picton Avenue, Addington, Christchurch, 8011 Registered & physical 31 Oct 2017 - 30 Jul 2019
Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 Physical & registered 06 Oct 2017 - 31 Oct 2017
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 18 Oct 2013 - 06 Oct 2017
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Physical & registered 27 Aug 2013 - 18 Oct 2013
3 / 1004 Ferry Road, Ferrymead, Christchurch, 0000 Registered & physical 20 Apr 2011 - 27 Aug 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Woods, Sally Anne
Individual
Lincoln
7608
20 Apr 2011 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
20 May 2011 - current
Woods, James Andrew
Director
Lincoln
7608
20 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woods, Sally Anne
Individual
Lincoln
7608
20 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woods, James Andrew
Director
Lincoln
7608
20 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Neave, Richard Henry Digby
Individual
Burnside
Christchurch
8053
18 Sep 2013 - 24 Jan 2020
Hartnell, Susan Elaine
Individual
Sumner
Christchurch
8081
20 Apr 2011 - 18 Sep 2013
Hartnell, Graeme Scott
Individual
Sumner
Christchurch
8081
20 Apr 2011 - 24 Jan 2020
Location
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