General information

Image Boats Limited

Type: NZ Limited Company (Ltd)
9429037144555
New Zealand Business Number
1068681
Company Number
Registered
Company Status

Image Boats Limited (issued an NZ business identifier of 9429037144555) was registered on 06 Sep 2000. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 05 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Wilkes, Dean Ronald (an individual) located at Otatara R D 9, Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Wilkes, Stacey Marie (an individual) - located at Otatara R D 9, Invercargill. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 05 Dec 2018
Directors
Name and Address Role Period
Dean Ronald Wilkes
Rd 9, Invercargill, 9879
Address used since 27 Nov 2009
Director 09 Feb 2001 - current
Ian Andrew Bain
Riverton,
Address used since 28 Sep 2000
Director 28 Sep 2000 - 09 Feb 2001
Bryan Russell Henderson
Invercargill,
Address used since 06 Sep 2000
Director 06 Sep 2000 - 28 Sep 2000
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 26 Aug 2016 - 05 Dec 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical 20 Feb 2015 - 26 Aug 2016
46 Don Street, Invercargill, Invercargill, 9810 Registered 02 Feb 2015 - 26 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered 04 Dec 2009 - 02 Feb 2015
Lexicon House, 123 Spey Street, Invercargill Physical 04 Dec 2009 - 20 Feb 2015
Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill Physical 12 Dec 2001 - 12 Dec 2001
Lexicon House, 123 Spey St, Invercargill Physical 12 Dec 2001 - 04 Dec 2009
Spicer & Oppenheim, Chartered, Accountants, Corner Kelvin & Spey, Streets, Invercargill Registered 05 Dec 2001 - 04 Dec 2009
Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill Registered 01 Mar 2001 - 05 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Wilkes, Dean Ronald
Individual
Otatara R D 9
Invercargill
06 Sep 2000 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Wilkes, Stacey Marie
Individual
Otatara R D 9
Invercargill
06 Sep 2000 - current
Location