General information
Image Centre Limited
Type: NZ Limited Company (Ltd)9429039255136
New Zealand Business Number
457875
Company Number
Registered
Company Status
C161110 - Commercial Printing
Industry classification codes with description
Image Centre Limited (issued an NZ business identifier of 9429039255136) was registered on 03 Jan 1990. 6 addresess are in use by the company: Po Box 62192, Sylvia Park, Auckland, 1644 (type: postal, registered). 19 Lyon Avenue, Mount Albert, Auckland had been their physical address, up until 09 Jun 2022. 321985 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 321985 shares (100% of shares), namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Commercial printing" (business classification C161110) is the category the ABS issued to Image Centre Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 62192, Sylvia Park, Auckland, 1644 | Postal | 31 May 2022 |
| 20 Vestey Drive, Mount Wellington, Auckland, 1060 | Office & delivery | 31 May 2022 |
| 20 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 09 Jun 2022 |
| Po Box 62192, Sylvia Park, Auckland, 1644 | Postal | 13 Jun 2023 |
Contact info
No website
Website
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 | 07 Apr 2003 - current |
|
Michael George Rae Hutcheson
Auckland, 1010
Address used since 11 May 2016 |
Director | 12 Feb 2003 - 29 Jun 2023 |
|
Craig Robert Polley
Epsom, Auckland, 1023
Address used since 30 May 2014 |
Director | 30 May 2014 - 30 Nov 2019 |
|
Sydney Charles Atkins
Lake Resort, Pauanui,
Address used since 23 Apr 2008 |
Director | 03 Jan 1990 - 25 Aug 2008 |
|
David Ashton
Glendene, Auckland,
Address used since 23 Apr 2008 |
Director | 03 Jan 1990 - 25 Aug 2008 |
|
Simon Plowman
Milford, Auckland,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 21 May 2008 |
|
Mark Hutton
St Heliers, Auckland,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 21 Dec 2006 |
|
Glyn Macdonald
Henderson, Auckland,
Address used since 03 Jan 1990 |
Director | 03 Jan 1990 - 12 Feb 2003 |
|
Gareth St John Thomas
Titirangi, Auckland,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 31 Oct 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 62192, Sylvia Park, Auckland, 1644 | Postal | 13 Jun 2023 |
Principal place of activity
| 20 Vestey Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 19 Lyon Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 23 Jun 2011 - 09 Jun 2022 |
| 34 Westmoreland Street, Grey Lynn, Auckland, 1021 | Physical & registered | 15 Jul 2010 - 23 Jun 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 12 Jun 2009 - 15 Jul 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Registered & physical | 19 Dec 2008 - 12 Jun 2009 |
| 15 Edsel Street, Henderson | Physical | 20 May 2001 - 20 May 2001 |
| 15 Esdel Street, Henderson | Registered & physical | 20 May 2001 - 19 Dec 2008 |
| 181 Khyber Pass Road, Auckland | Physical & registered | 23 Apr 1999 - 20 May 2001 |
| 29 Enfield Street, Mt Eden | Physical | 29 May 1998 - 23 Apr 1999 |
| 29 Enfield Street, Mt Eden, Auckland | Registered | 29 May 1998 - 23 Apr 1999 |
Financial Data
Financial info
321985
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: 321985
| Shareholder Name | Address | Period |
|---|---|---|
|
Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, David Andrew Individual |
Mt Albert |
03 Jan 1990 - 21 Dec 2005 |
|
D.atkins Limited Shareholder NZBN: 9429034419335 Company Number: 1732415 Entity |
21 Dec 2005 - 21 May 2008 | |
|
D.ashton Limited Shareholder NZBN: 9429034419670 Company Number: 1732418 Entity |
21 Dec 2005 - 21 May 2008 | |
|
Image Investments Limited (in Liq) Shareholder NZBN: 9429037216665 Company Number: 1044589 Entity |
03 Jan 1990 - 08 Feb 2006 | |
|
D.atkins Limited Shareholder NZBN: 9429034419335 Company Number: 1732415 Entity |
21 Dec 2005 - 21 May 2008 | |
|
D.ashton Limited Shareholder NZBN: 9429034419670 Company Number: 1732418 Entity |
21 Dec 2005 - 21 May 2008 | |
|
Image Investments Limited (in Liq) Shareholder NZBN: 9429037216665 Company Number: 1044589 Entity |
03 Jan 1990 - 08 Feb 2006 | |
|
S. Atkins Limited Shareholder NZBN: 9429034419014 Company Number: 1732411 Entity |
21 Dec 2005 - 21 May 2008 | |
|
Ashton, David Individual |
Glendene |
03 Jan 1990 - 21 Dec 2005 |
|
Atkins, Sydney Charles Individual |
Waiatarua |
03 Jan 1990 - 21 Dec 2005 |
|
Macdonald, Glyn Individual |
Henderson Auckland |
03 Jan 1990 - 21 Dec 2005 |
|
G. Macdonald Limited Shareholder NZBN: 9429034419236 Company Number: 1732414 Entity |
21 Dec 2005 - 21 May 2008 | |
|
S. Atkins Limited Shareholder NZBN: 9429034419014 Company Number: 1732411 Entity |
21 Dec 2005 - 21 May 2008 | |
|
G. Macdonald Limited Shareholder NZBN: 9429034419236 Company Number: 1732414 Entity |
21 Dec 2005 - 21 May 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Image Centre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2120827 |
| Country of origin | NZ |
Location
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