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General information

Image Express Co. Limited

Type: NZ Limited Company (Ltd)
9429036549757
New Zealand Business Number
1201272
Company Number
Registered
Company Status

Image Express Co. Limited (NZBN 9429036549757) was incorporated on 04 Apr 2002. 2 addresses are in use by the company: 72 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 22 Feb 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Jang, Young Soon (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Park, Moo Hyun (an individual) - located at Te Atatu Peninsula, Waitakere. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
72 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 Registered 15 Oct 2015
72 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 Physical & service 22 Feb 2016
Last updated:
Directors
Name and Address Role Period
Young Soon Jang
Te Atatu Peninsula, Waitakere, 0610
Address used since 18 Feb 2011
Director 04 Apr 2002 - current
Moo Hyun Park
Te Atatu Peninsula, Waitakere, 0610
Address used since 18 Feb 2011
Director 04 Apr 2002 - current
Addresses
Previous address Type Period
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical 14 Oct 2015 - 22 Feb 2016
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered 14 Oct 2015 - 15 Oct 2015
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 28 Feb 2011 - 14 Oct 2015
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 13 Apr 2004 - 28 Feb 2011
Chatfield & Co, Level1/10 Turner Street, Auckland Central Physical & registered 04 Apr 2002 - 13 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jang, Young Soon
Individual 		Te Atatu Peninsula
Waitakere
0610 		15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Park, Moo Hyun
Individual 		Te Atatu Peninsula
Waitakere
0610 		04 Apr 2002 - current
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