Image Developments Limited
Type: NZ Limited Company (Ltd)Image Developments Limited (issued an NZ business identifier of 9429039350206) was started on 28 Mar 1989. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up to 31 May 2017. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 960 shares (48 per cent of shares), namely:
Cooper, Jan Eileen (an individual) located at Otahuhu, Auckland 1062. When considering the second group, a total of 1 shareholder holds 52 per cent of all shares (1040 shares); it includes
Cooper, Robert Wayne (an individual) - located at Otahuhu, Auckland 1062. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 31 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Wayne Cooper
Otahuhu, Auckland, 1062
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 26 Feb 2013 - 31 May 2017 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 25 Sep 2008 - 26 Feb 2013 |
| Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa | Registered | 27 May 2001 - 25 Sep 2008 |
| Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa | Physical | 27 May 2001 - 27 May 2001 |
| Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa | Physical | 27 May 2001 - 25 Sep 2008 |
| Spencer & Milliken, Hunts Building, Great South Road, Manurewa | Registered | 26 May 1994 - 27 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Jan Eileen Individual |
Otahuhu Auckland 1062 |
28 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Robert Wayne Individual |
Otahuhu Auckland 1062 |
28 Mar 1989 - current |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |