General information
Image Centre Publishing Limited
Type: NZ Limited Company (Ltd)9429036574629
New Zealand Business Number
1197159
Company Number
Registered
Company Status
Image Centre Publishing Limited (issued an NZ business identifier of 9429036574629) was started on 15 Mar 2002. 2 addresses are in use by the company: 20 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 19 Lyon Avenue, Mount Albert, Auckland had been their registered address, up to 09 Jun 2022. 1894 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1894 shares (100% of shares), namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Atkins
Mount Albert, Auckland, 1025
Address used since 01 Apr 2019
Mt Albert, Auckland, 1025
Address used since 11 May 2016 |
Director | 25 Aug 2008 - current |
|
Michael George Rate Hutcheson
Milford, Auckland, 0620
Address used since 11 May 2016
Milford, Auckland, 0620
Address used since 01 Apr 2019 |
Director | 25 Aug 2008 - 29 Jun 2023 |
|
Sydney Charles Atkins
Lake Resort, Paranui,
Address used since 16 Apr 2007 |
Director | 15 Mar 2002 - 25 Aug 2008 |
|
Mark Hutton
St Heliers, Auckland,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 21 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Lyon Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 05 Jul 2011 - 09 Jun 2022 |
| 34 Westmoreland Street, Grey Lynn, Auckland, 1021 | Registered & physical | 15 Jul 2010 - 05 Jul 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical | 30 Sep 2008 - 15 Jul 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered | 30 Sep 2008 - 30 Sep 2008 |
| 15 Edsel Street, Henderson, Auckland | Registered & physical | 15 Mar 2002 - 30 Sep 2008 |
Financial Data
Financial info
1894
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1894
| Shareholder Name | Address | Period |
|---|---|---|
|
Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, David Andrew Individual |
Mt Albert Auckland |
15 Mar 2002 - 28 Sep 2004 |
|
Hb Media Limited Shareholder NZBN: 9429035282105 Company Number: 1534988 Entity |
02 May 2011 - 07 May 2012 | |
|
Stevens, Graham John Individual |
90c Long Drive St Heliers, Auckland |
15 Mar 2002 - 28 Sep 2004 |
|
Hb Media Limited Shareholder NZBN: 9429035282105 Company Number: 1534988 Entity |
02 May 2011 - 07 May 2012 | |
|
Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 Entity |
15 Mar 2002 - 04 Jan 2012 | |
|
Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 Entity |
15 Mar 2002 - 04 Jan 2012 |
Ultimate Holding Company
| Effective Date | 10 May 2016 |
| Name | Image Centre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2120827 |
| Country of origin | NZ |
| Address |
19 Lyon Avenue Mount Albert Auckland 1025 |
Location
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