General information
New Image Share Scheme Trustee Limited
Type: NZ Limited Company (Ltd)9429032500059
New Zealand Business Number
2185846
Company Number
Registered
Company Status
New Image Share Scheme Trustee Limited (issued a business number of 9429032500059) was registered on 20 Nov 2008. 2 addresses are in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 20 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Stewart
Masterton, 5810
Address used since 07 Jun 2016 |
Director | 20 Nov 2008 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
07 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
Mangere Bridge Auckland |
20 Nov 2008 - 07 Dec 2017 |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
Mangere Bridge Auckland |
20 Nov 2008 - 07 Dec 2017 |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | New Image Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561119 |
| Country of origin | NZ |
| Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
Location
Companies nearby
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Primary Nutrition Limited 19 Mahunga Drive |
|
Nig Nutritionals Limited 19 Mahunga Drive |
|
New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
|
New Image Group Limited 19 Mahunga Drive |
|
New Image Innovation Limited 19 Mahunga Drive |
|
Dreamweaver Charters Limited 19 Mahunga Drive |