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General information

Image Holdings Limited

Type: NZ Limited Company (Ltd)
9429040462929
New Zealand Business Number
97740
Company Number
Registered
Company Status

Image Holdings Limited (NZBN 9429040462929) was started on 01 Oct 1969. 1 address is currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, up until 27 Oct 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Andrew Murray (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Beverley Murray (an individual) - located at West Harbour, Auckland. Businesscheck's data was updated on 16 Sep 2021.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered 27 Oct 2017
Last updated:
Directors
Name and Address Role Period
Beverley Joy Murray
West Harbour, Waitakere, 0618
Address used since 06 Oct 2009
Director 01 Oct 1985 - current
Andrew Stuart Murray
West Harbour, Waitakere, 0618
Address used since 06 Oct 2009
Director 01 Oct 1985 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 02 Nov 2016 - 27 Oct 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 26 Jun 2012 - 02 Nov 2016
753 Te Atatu Road, Te Atatu North, Auckland Physical 01 Jul 1997 - 26 Jun 2012
127 Colwill Rd, Massey, Auckland Registered 13 Dec 1994 - 13 Dec 1994
753 Te Atatu Road, Te Atatu North, Auckland Registered 13 Dec 1994 - 26 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrew Stuart Murray
Individual 		West Harbour
Auckland
0618 		01 Oct 1969 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beverley Joy Murray
Individual 		West Harbour
Auckland
0618 		01 Oct 1969 - current
Location
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