General information

Image Buildings (nz) Limited

Type: NZ Limited Company (Ltd)
9429036059805
New Zealand Business Number
1287332
Company Number
Registered
Company Status

Image Buildings (Nz) Limited (issued a business number of 9429036059805) was incorporated on 28 Mar 2003. 2 addresses are in use by the company: Unit 1, 1008 Ferry Rd, Christchurch, 8023 (type: physical, service). Unit 3, 1004 Ferry Rd, Christchurch had been their registered address, up to 22 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4 shares (4 per cent of shares), namely:
Hartnell, Graeme Scott (an individual) located at Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 96 per cent of all shares (exactly 96 shares); it includes
Neave, Richard Henry Digby (an individual) - located at Redcliffs, Christchurch,
Hartnell, Graeme Scott (an individual) - located at Christchurch. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
Unit 1, 1008 Ferry Rd, Christchurch, 8023 Physical & service & registered 22 Feb 2019
Directors
Name and Address Role Period
Graeme Scott Hartnell
Christchurch, 8081
Address used since 23 Oct 2015
Director 28 Mar 2003 - current
Christine Busbridge
Prebbleton, Prebbleton, 7604
Address used since 03 Feb 2011
Director 28 Mar 2003 - 12 Feb 2016
Justin John Busbridge
Prebbleton, Prebbleton, 7604
Address used since 03 Feb 2011
Director 28 Mar 2003 - 12 Feb 2016
Susan Elaine Hartnell
Christchurch, 8081
Address used since 28 Mar 2003
Director 28 Mar 2003 - 14 Apr 2013
Addresses
Previous address Type Period
Unit 3, 1004 Ferry Rd, Christchurch Registered & physical 28 Mar 2003 - 22 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Hartnell, Graeme Scott
Individual
Christchurch
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Neave, Richard Henry Digby
Individual
Redcliffs
Christchurch
8081
20 May 2011 - current
Hartnell, Graeme Scott
Individual
Christchurch
28 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Robert John
Individual
Rangiora
Rangiora
7400
20 May 2011 - 15 Feb 2016
Busbridge, Christine
Individual
Prebbleton
Prebbleton
7604
28 Mar 2003 - 15 Feb 2016
Hartnell, Susan Elaine
Individual
Christchurch
28 Mar 2003 - 25 Feb 2014
Null - The Busbridge Business Trust
Other
29 Nov 2005 - 13 Jan 2009
Null - G.s. And S.e. Hartnell Family Trust
Other
29 Nov 2005 - 13 Jan 2009
The Busbridge Business Trust
Other
29 Nov 2005 - 13 Jan 2009
G.s. And S.e. Hartnell Family Trust
Other
29 Nov 2005 - 13 Jan 2009
Busbridge, Justin John
Individual
Prebbleton
Prebbleton
7604
28 Mar 2003 - 15 Feb 2016
Location
Companies nearby