General information
Image Fitz Limited
Type: NZ Limited Company (Ltd)9429037658670
New Zealand Business Number
946056
Company Number
Registered
Company Status
Image Fitz Limited (issued an NZ business number of 9429037658670) was incorporated on 10 Mar 1999. 11 addresess are currently in use by the company: 6 Kohia Way, Huapai, Kumeu, 0810 (type: postal, office). 150 Motu Road, Rd 1, Kumeu had been their registered address, up to 02 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Martin, Yause Pascal (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Martin, Yause Pascal (an individual) - located at Huapai, Kumeu. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Tui Road, Western Heights, Rotorua, 3015 | Other (Address For Share Register) | 06 Sep 2017 |
| 150 Motu Road, Rd 1, Kumeu, 0891 | Other (Address For Share Register) | 24 Sep 2019 |
| 6 Kohia Way, Huapai, Kumeu, 0810 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 24 Sep 2020 |
| 6 Kohia Way, Huapai, Kumeu, 0810 | Registered & physical & service | 02 Oct 2020 |
Contact info
64 027 2499303
Phone (Phone)
yansemartin@gmail.com
Email
robtaxnz@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
imagefitz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yanse Pascal Martin
Huapai, Kumeu, 0810
Address used since 02 Oct 2019
Rd 1, Kumeu, 0891
Address used since 02 Oct 2019
Western Heights, Rotorua, 3015
Address used since 06 Sep 2017 |
Director | 12 Jun 2015 - current |
|
Gwenda Marguerite Smith
Hauraki, North Shore City, 0622
Address used since 16 Jun 2009 |
Director | 10 Mar 1999 - 12 Jun 2015 |
|
Yause Pascal Martin
Hauraki, North Shore City, 0622
Address used since 16 Jun 2009 |
Director | 10 Mar 1999 - 16 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Kohia Way, Huapai, Kumeu, 0810 | Registered & physical & service | 02 Oct 2020 |
| 6 Kohia Way, Huapai, Kumeu, 0810 | Postal & office & delivery | 30 Jun 2022 |
Principal place of activity
| 6 Kohia Way , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 150 Motu Road, Rd 1, Kumeu, 0891 | Registered & physical | 02 Oct 2019 - 02 Oct 2020 |
| 16a Tui Road, Western Heights, Rotorua, 3015 | Physical & registered | 14 Sep 2017 - 02 Oct 2019 |
| 53 Smith Road, Rd 1, Kumeu, 0891 | Physical & registered | 20 Jul 2017 - 14 Sep 2017 |
| 69 Amreins Road, Rd 2, Henderson, 0782 | Physical & registered | 09 Dec 2016 - 20 Jul 2017 |
| 53 Smith Road, Rd 1, Kumeu, 0891 | Physical & registered | 24 Nov 2014 - 09 Dec 2016 |
| 2/ 27 Hart Road, Hauraki, North Shore City 0622 | Physical & registered | 23 Jun 2009 - 24 Nov 2014 |
| 61 Haslett Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 23 Jun 2009 |
| 61 Haslett Street, Eden Terrace, Auckland | Physical | 11 Mar 1999 - 23 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Yause Pascal Individual |
Huapai Kumeu 0810 |
10 Mar 1999 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Yause Pascal Individual |
Huapai Kumeu 0810 |
10 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gwenda Marguerite Individual |
Hauraki North Shore City 0622 |
10 Mar 1999 - 16 Jun 2009 |
Location
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