General information

Image Trading Centre (2004) Limited

Type: NZ Limited Company (Ltd)
9429038525247
New Zealand Business Number
666011
Company Number
Registered
Company Status
64146483
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

Image Trading Centre (2004) Limited (issued an NZ business identifier of 9429038525247) was incorporated on 28 Feb 1995. 3 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (type: office, physical). 714 Heretaunga Street West, Havelock North, Havelock North had been their physical address, up to 30 Jan 2019. Image Trading Centre (2004) Limited used other names, namely: Ball Enterprises Limited from 11 Jul 2002 to 22 Apr 2004, Hastings Television Rentals (1995) Limited (07 Apr 1995 to 11 Jul 2002) and Assat Management No. 14 Limited (28 Feb 1995 - 07 Apr 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ball, Mishelle Ann (an individual) located at Havelock North, Havelock North postcode 4130. "Direct selling nec" (business classification G431040) is the classification the Australian Bureau of Statistics issued Image Trading Centre (2004) Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 Registered & physical & service 30 Jan 2019
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 Office 04 Nov 2023
Contact info
64 27 5088783
Phone (Phone)
mishelle.image@xtra.co.nz
Email
www.imagepromotions.co.nz
Website
Directors
Name and Address Role Period
Mishelle Ann Woodham
Havelock North, Havelock North, 4130
Address used since 09 Dec 2021
Havelock North, Hastings, 4130
Address used since 08 Sep 2015
Director 21 Mar 1995 - current
Grant Richard Ball
Havelock North, 4130
Address used since 21 Mar 1995
Director 21 Mar 1995 - 20 Sep 2012
Peter Colin Hensman
Hastings,
Address used since 28 Feb 1995
Director 28 Feb 1995 - 21 Mar 1995
Janice Helen Atkinson
Hastings,
Address used since 28 Feb 1995
Director 28 Feb 1995 - 21 Mar 1995
Addresses
Previous address Type Period
714 Heretaunga Street West, Havelock North, Havelock North, 4201 Physical 23 Jan 2019 - 30 Jan 2019
99 Te Mata Road, Havelock North, Havelock North, 4130 Physical 10 Jan 2018 - 23 Jan 2019
31 Muritai Crescent, Havelock North, 4130 Physical 08 Dec 2006 - 10 Jan 2018
302 Southampton Street, Hastings Registered 08 Dec 2006 - 30 Jan 2019
Atkinson & Associates, 107 Market Street South, Hastings Physical 06 Apr 1998 - 06 Apr 1998
Atkinson & Associates, 107 Market Street South, Hasitings Registered 06 Apr 1998 - 08 Dec 2006
As Per Registered Office Physical 06 Apr 1998 - 08 Dec 2006
Atkinson & Associates, 117 Market Street North, Hastings Registered 26 Apr 1996 - 06 Apr 1998
Atkinson & Associates, 117 Market Street North, Hastings Physical 28 Feb 1995 - 06 Apr 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ball, Mishelle Ann
Individual
Havelock North
Havelock North
4130
28 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Ball, Grant Richard
Individual
Havelock North
28 Feb 1995 - 21 Sep 2012
Location
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