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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Woods, Sally Anne Individual |
Lincoln 7608 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, James Andrew Director |
Lincoln 7608 |
20 Apr 2011 - current |
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 |
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