General information

Static Image Limited

Type: NZ Limited Company (Ltd)
9429033786230
New Zealand Business Number
1879403
Company Number
Registered
Company Status

Static Image Limited (NZBN 9429033786230) was launched on 26 Oct 2006. 4 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour, 0632 had been their registered address, until 20 Dec 2013. Static Image Limited used other names, namely: Drallats Investments Limited from 26 Oct 2006 to 05 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stallard, Virginia Alexandra (an individual) located at Torbay, Auckland 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stallard, Anthony Peter (an individual) - located at Torbay, Auckland 0630. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Physical & registered & service 20 Dec 2013
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 21 Dec 2023
Directors
Name and Address Role Period
Anthony Peter Stallard
Rosedale, Auckland, 0632
Address used since 21 Mar 2024
Torbay, North Shore City, 0630
Address used since 08 Mar 2010
Director 26 Oct 2006 - current
Virginia Alexandra Stallard
Rosedale, Auckland, 0632
Address used since 21 Mar 2024
Torbay, North Shore City, 0630
Address used since 08 Mar 2010
Director 26 Oct 2006 - current
Addresses
Previous address Type Period
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Registered & physical 28 May 2010 - 20 Dec 2013
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 Registered & physical 26 Oct 2006 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stallard, Virginia Alexandra
Individual
Torbay
Auckland 0630
26 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stallard, Anthony Peter
Individual
Torbay
Auckland 0630
26 Oct 2006 - current
Location
Companies nearby