General information
Image Properties Limited
Type: NZ Limited Company (Ltd)9429039637116
New Zealand Business Number
335354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Image Properties Limited (issued an NZBN of 9429039637116) was registered on 27 Apr 1987. 6 addresess are in use by the company: 1801 Tahuna Road, Rd 4, Tahuna, 3784 (type: physical, service). Unit 14, 118 Rostrevor Street, Hamilton City had been their registered address, until 27 Apr 2021. 275000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 27500 shares (10 per cent of shares), namely:
Shorter, Ian Royle (an individual) located at Rd 4, Tahuna postcode 3784. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (exactly 247500 shares); it includes
Shorter, Ian Royle (an individual) - located at Rd 4, Tahuna,
Shorter, Tanya Louise (an individual) - located at Rd 4, Tahuna. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Image Properties Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Korokoro Road, Korokoro, Lower Hutt, 5012 | Other (Address For Share Register) | 19 Apr 2020 |
| Unit 317, 17 Hewletts, Mount Maunganui, Tauranga, 3116 | Other (Address For Share Register) | 19 Dec 2020 |
| 1801 Tahuna Road, Rd 4, Tahuna, 3784 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Apr 2021 |
| 1801 Tahuna Road, Rd 4, Tahuna, 3784 | Registered | 27 Apr 2021 |
Contact info
64 7 5749354
Phone (Phone)
imageacctg@xtra.co.nz
Email
No website
Website
baybusinessconsulting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Royle Shorter
Rd 4, Tahuna, 3784
Address used since 17 Apr 2021
Hamilton Central, Hamilton, 3204
Address used since 18 Mar 2021
Rd 6, Kaiaua, 3576
Address used since 01 Mar 2018
Mangatarata, Thames, 3576
Address used since 01 Apr 2017
Rd6, Thames, 3576
Address used since 01 Jun 2017
Korokoro, Lower Hutt, 5012
Address used since 01 Mar 2019 |
Director | 27 Apr 1987 - current |
|
Norm Royale Shorter
Rotorua,
Address used since 27 Apr 1987 |
Director | 27 Apr 1987 - 09 Apr 1990 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1801 Tahuna Road, Rd 4, Tahuna, 3784 | Registered | 27 Apr 2021 |
| 1801 Tahuna Road, Rd 4, Tahuna, 3784 | Physical & service | 18 Oct 2021 |
Principal place of activity
| 1801 Tahuna Road , Rd 4 , Tahuna , 3784 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14, 118 Rostrevor Street, Hamilton City, 3204 | Registered | 24 Feb 2021 - 27 Apr 2021 |
| Unit 14, 118 Rostrevor Street, Hamilton City, 3204 | Physical | 24 Feb 2021 - 18 Oct 2021 |
| Unit 4, 3 Tisadall Terrace, Hamilton City, 3204 | Registered & physical | 06 Jan 2021 - 24 Feb 2021 |
| 70 Maungaraki Road, Korokoro, Lower Hutt, 5012 | Physical | 22 Apr 2020 - 06 Jan 2021 |
| Unit 317, 17 Hewletts Road, Mt Maunganui, Tauranga, 3116 | Registered | 02 May 2017 - 06 Jan 2021 |
| Unit 317, 17 Hewletts Road, Mt Maunganui, Tauranga, 3116 | Physical | 02 May 2017 - 22 Apr 2020 |
| Unit 804, 8 Maunganui Road, Mt Maunganui, Tauranga | Registered & physical | 07 Jan 2010 - 02 May 2017 |
| 349 Ocean Beach Road, Apartment 2, Mt Maunganui, Tauranga | Physical | 09 Nov 2007 - 07 Jan 2010 |
| 349 Ocean Beach Road, Mt Maunganui, Tauranga | Physical | 30 Apr 2007 - 09 Nov 2007 |
| 349 Ocean Beach Road, Apartment 2, Mt Maunganui, Tauranga | Registered | 21 Mar 2006 - 07 Jan 2010 |
| Unit 205 Reef Apartments, Clyde Street, Mt Maunganui | Registered | 29 Sep 2005 - 21 Mar 2006 |
| Unit 205 Reef Apartments, Clyde Street, Mt Maunganui | Physical | 29 Sep 2005 - 30 Apr 2007 |
| 5 Havana Key, Royal Palm Beach, Mt Maunganui | Physical & registered | 04 May 2005 - 29 Sep 2005 |
| 5 Hauana Key, Royal Palm Beach, Mt Maunganui | Registered | 01 Apr 2003 - 04 May 2005 |
| 5 Hauana Key, Royal Palm Beach, Papamoa, Mt Maunganui | Physical | 01 Apr 2003 - 04 May 2005 |
| 5 Wainui Road, Manatoki, Rd 1, Thames | Registered & physical | 05 Feb 2002 - 01 Apr 2003 |
| 3 Wainui Road, Rd 1, Maxatoki, Thames | Physical & registered | 06 Apr 2001 - 05 Feb 2002 |
| 400 Pollen Street, Thames | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
| 400 Pullen Street, Thames | Registered | 12 Apr 1994 - 06 Apr 2001 |
| 343-345 Rodney St, Wellsford | Registered | 23 Dec 1991 - 12 Apr 1994 |
Financial Data
Financial info
275000
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shorter, Ian Royle Individual |
Rd 4 Tahuna 3784 |
04 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 247500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shorter, Ian Royle Individual |
Rd 4 Tahuna 3784 |
04 Apr 2009 - current |
|
Shorter, Tanya Louise Individual |
Rd 4 Tahuna 3784 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shorter, Ian Royale Individual |
Mt Maunganui Tauranga |
27 Apr 1987 - 04 Apr 2009 |
|
Shorter, Tanya Louise Individual |
6 Maunganui Road Mt Maunganui, Tauranga |
27 Apr 2010 - 21 Apr 2012 |
Location
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