General information
Image Enterprises Limited
Type: NZ Limited Company (Ltd)9429037964047
New Zealand Business Number
884091
Company Number
Registered
Company Status
Image Enterprises Limited (issued an NZ business identifier of 9429037964047) was registered on 04 Dec 1997. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thwaites, Barry Philip (an individual) located at Orewa, Orewa postcode 0931. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Philip Thwaites
Orewa, Orewa, 0931
Address used since 19 Nov 2015 |
Director | 04 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 03 Dec 2008 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 03 Dec 2008 - 01 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Dec 2007 - 03 Dec 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 08 Sep 2003 - 06 Dec 2007 |
| Level 3, 35 Albert Street, Auckland | Registered | 12 Apr 2000 - 08 Sep 2003 |
| Level 3, 35 Albert Street, Auckland | Physical | 02 Aug 1999 - 02 Aug 1999 |
| Level 3, 35 Albert Street, Auckland | Registered | 02 Aug 1999 - 12 Apr 2000 |
| Level 6, 70 Shortland Street, Auckland | Physical | 02 Aug 1999 - 08 Sep 2003 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Dec 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, Barry Philip Individual |
Orewa Orewa 0931 |
04 Dec 1997 - current |
Location
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