New Image Holdings Limited (issued a New Zealand Business Number of 9429037330422) was launched on 13 Mar 2000. 3 addresses are in use by the company: 19 Mahunga Drive, Mangere Bridge, Manukau, 2022 (type: office, registered). Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their registered address, until 08 Dec 2004. New Image Holdings Limited used other aliases, namely: New Image Group Limited from 06 Dec 2004 to 29 Jul 2016, Selector Group Limited (04 Aug 2000 to 06 Dec 2004) and E - Opportunity Limited (13 Mar 2000 - 04 Aug 2000). 200000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000000 shares (100 per cent of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Our database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
19 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Office | unknown |
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 08 Dec 2004 |
Name and Address | Role | Period |
---|---|---|
Alan Grant Stewart
Masterton, 5810
Address used since 05 Oct 2021
Masterton, 5810
Address used since 19 Oct 2015 |
Director | 29 Nov 2004 - current |
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Papakura, 2578
Address used since 12 Mar 2018 |
Director | 29 Nov 2004 - current |
Nigel Richard Sinclair
Church Point, Nsw 2105,
Address used since 17 Aug 2009
Church Point, New South Wales, 2105
Address used since 01 Jan 1970 |
Director | 17 Aug 2009 - 30 Mar 2016 |
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 05 Oct 2011 |
Director | 10 Jul 2008 - 18 Jul 2014 |
Nam Hoat Chua
Mayang, Jaya Petaling, Jaya 47301, Malaysia,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 01 Aug 2013 |
Ray Thomson
Remuera, Auckland, 1050
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 05 Nov 2009 |
Terence Desmond Austin
Papakura, Auckland,
Address used since 31 Jul 2007 |
Director | 29 Dec 2005 - 21 Sep 2007 |
Grady James Bracknell Jr
St Heliers, Auckland,
Address used since 07 Jul 2005 |
Director | 29 Nov 2004 - 16 Dec 2005 |
Antony Paul Bishop
Milford, Auckland,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 29 Nov 2004 |
Robin Brian Mudgway
Herne Bay, Auckland,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 29 Nov 2004 |
Peter Anthony Sullivan
Warkworth,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 11 Nov 2004 |
Jack Lee Porus
Remuera, Auckland,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 12 Aug 2002 |
Jon Richard Vincent
St Marys Bay, Auckland,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 13 Sep 2001 |
Alistair Ward
Remuera, Auckland,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 13 Sep 2001 |
Ross Edward Green
Remuera, Auckland,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 11 Aug 2000 |
19 Mahunga Drive , Mangere Bridge , Manukau , 2022 |
Previous address | Type | Period |
---|---|---|
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 08 Dec 2004 |
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 13 Mar 2000 - 08 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
31 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Raymond John Individual |
Remuera Auckland 1050 |
28 Oct 2009 - 29 Oct 2010 |
Harvey, Colin Individual |
Castor Bay Auckland |
13 Mar 2000 - 31 Oct 2005 |
Due, Christopher Paul Individual |
Remuera Auckland |
13 Mar 2000 - 31 Oct 2005 |
E J B Limited Shareholder NZBN: 9429035157809 Company Number: 1561491 Entity |
01 Nov 2005 - 03 Oct 2011 | |
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
31 Oct 2006 - 03 Oct 2011 | |
Seah, Kwee-gin Individual |
Mayang Jaya Petaling, Jaya 47301, Malaysia |
26 Oct 2007 - 14 Oct 2008 |
Fortune, Alan Graham Individual |
Remuera Auckland 1050 |
28 Oct 2009 - 29 Oct 2010 |
Edsame Pty Ltd Other |
31 Oct 2006 - 31 Oct 2006 | |
Nam-hoat, Chua Individual |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 01 Nov 2005 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Oct 2011 - 15 Jul 2013 | |
Wu, Xuqi Individual |
Remuera 1050 |
29 Oct 2010 - 15 Jul 2013 |
Lee, Chin Wei Individual |
Bukit Baru Melaka 75150 |
03 Oct 2011 - 15 Jul 2013 |
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
26 Oct 2007 - 20 Oct 2008 | |
New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Company Number: 2185846 Entity |
28 Oct 2009 - 29 Oct 2010 | |
Kirkwood Estates Pty Ltd Other |
26 Oct 2007 - 20 Oct 2008 | |
Crawford, Murray William Individual |
Palmerston North |
31 Oct 2006 - 31 Oct 2006 |
Lee, Chin Wei Individual |
75150 Melaka, Malaysia |
31 Oct 2005 - 31 Oct 2006 |
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
03 Oct 2011 - 15 Jul 2013 | |
Personnel Potential NZ Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Rigg, Walter John Individual |
St Heliers Auckland 1071 |
28 Oct 2009 - 15 Jul 2013 |
Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 Entity |
03 Oct 2011 - 15 Jul 2013 | |
Huang, Tsun-yu Individual |
Sihu Township Chang Hua County 514, Taiwan |
26 Oct 2007 - 15 Jul 2013 |
Crawford, Murray William Individual |
Awapuni Palmerston North 4412 |
29 Oct 2010 - 15 Jul 2013 |
Cole, Lorraine Isabel Individual |
Waitara, Taranaki 4656 |
31 Oct 2005 - 03 Oct 2011 |
Humpington Account Other |
13 Mar 2000 - 31 Oct 2005 | |
Lee, Chin Wei Individual |
Bukit Baru 75150 Melaka, Malaysia |
26 Oct 2007 - 20 Oct 2008 |
Omanu Account Other |
13 Mar 2000 - 31 Oct 2005 | |
Gedye, Christopher John Individual |
Remuera |
13 Mar 2000 - 31 Oct 2005 |
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
29 Oct 2010 - 03 Oct 2011 | |
Eaa, Mr-min Individual |
The Gardens, Manurewa 1702 |
31 Oct 2005 - 01 Nov 2005 |
Gedye, Christopher John Individual |
Remuera Auckland 1005 |
31 Oct 2006 - 31 Oct 2006 |
Kee, Lee Siaw Ing Lee Siow Individual |
Jalan Keliling, Serembam 70100 Malaysia |
31 Oct 2005 - 01 Nov 2005 |
Prawiro, Sanny Darmawan Sutjio Individual |
Surabaya Indonesia |
31 Oct 2006 - 15 Jul 2013 |
Allen, Bernard George Individual |
St Heliers Auckland 1071 |
28 Oct 2009 - 29 Oct 2010 |
Ejb Enterprises Limited Shareholder NZBN: 9429035504221 Company Number: 1489212 Entity |
31 Oct 2005 - 31 Oct 2005 | |
Crawford, Murray William Individual |
Palmerston North |
26 Oct 2007 - 14 Oct 2008 |
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
03 Oct 2011 - 15 Jul 2013 | |
Personnel Potential NZ Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
29 Oct 2010 - 03 Oct 2011 | |
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
31 Oct 2006 - 03 Oct 2011 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
28 Oct 2009 - 15 Jul 2013 | |
Nam-hoat, Chua Individual |
Jaya, Petaling Jaya 47301 Malaysia |
31 Oct 2006 - 15 Jul 2013 |
The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 Entity |
31 Oct 2005 - 31 Oct 2006 | |
Handley, John Individual |
St Heliers, Auckland 1005 |
31 Oct 2005 - 31 Oct 2006 |
Peng-hyang, Nga Individual |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 15 Jul 2013 |
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
26 Oct 2007 - 20 Oct 2008 | |
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Tang, Kun Ping Individual |
Sau Fu Str, Yuen Long New Territories, Hong Kong, Hkg |
28 Oct 2009 - 15 Jul 2013 |
Shen, Yaohong Individual |
Remuera 1050 |
29 Oct 2010 - 15 Jul 2013 |
Adrian, Diane Beverley Individual |
37-39 Federal Street Auckland 1010 |
28 Oct 2009 - 15 Jul 2013 |
Stanbridge, Michael William Individual |
Milford |
13 Mar 2000 - 31 Oct 2005 |
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Oct 2011 - 15 Jul 2013 | |
Tay, Chew Chye Individual |
#04-02 436879 Singapore |
31 Oct 2005 - 15 Jul 2013 |
Shah, Tengku Sulaiman Jalil Individual |
Allaeddin Suleiman, Shah 9/5 Seksyen 9 40100, Shah Alam Selangor Darul E, Mal |
26 Oct 2007 - 20 Oct 2008 |
Shah, Tengku Sulaiman Jalil Individual |
Allaeddin Suleiman, Shah 9/5 Seksyen 9 40100 Shah, Alam Selangor Darul Ehsan, |
31 Oct 2005 - 31 Oct 2006 |
E J B Limited Shareholder NZBN: 9429035157809 Company Number: 1561491 Entity |
01 Nov 2005 - 03 Oct 2011 | |
Sun, Wen-chon Individual |
Taipei Taiwan |
31 Oct 2005 - 15 Jul 2013 |
Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 Entity |
03 Oct 2011 - 15 Jul 2013 | |
Clegg, Graeme Lindsay Individual |
Flat Bush Auckland 2016 |
31 Oct 2005 - 15 Jul 2013 |
Adrian, Leslie Allan Individual |
37-39 Federal Street Auckland 1010 |
28 Oct 2009 - 15 Jul 2013 |
Jin-fong, Chua Individual |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 15 Jul 2013 |
Epsych Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Handley, Derek Graham Individual |
Auckland 1015 |
31 Oct 2005 - 01 Nov 2005 |
Rigg, June Frances Individual |
St Heliers Auckland 1071 |
28 Oct 2009 - 15 Jul 2013 |
Ejb Enterprises Limited Shareholder NZBN: 9429035504221 Company Number: 1489212 Entity |
31 Oct 2005 - 31 Oct 2005 | |
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Epsych Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
Null - Kirkwood Estates Pty Ltd Other |
26 Oct 2007 - 20 Oct 2008 | |
Null - Omanu Account Other |
13 Mar 2000 - 31 Oct 2005 | |
Null - Edsame Pty Ltd Other |
31 Oct 2006 - 31 Oct 2006 | |
Null - Humpington Account Other |
13 Mar 2000 - 31 Oct 2005 | |
Null - Awatea Account Other |
13 Mar 2000 - 31 Oct 2005 | |
Null - Glorbest Group Ltd Other |
31 Oct 2005 - 29 Oct 2010 | |
The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 Entity |
31 Oct 2005 - 31 Oct 2006 | |
Exotic-corp Limited Shareholder NZBN: 9429040930107 Company Number: 13649 Entity |
31 Oct 2005 - 15 Jul 2013 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
28 Oct 2009 - 15 Jul 2013 | |
Glorbest Group Ltd Other |
31 Oct 2005 - 29 Oct 2010 | |
Awatea Account Other |
13 Mar 2000 - 31 Oct 2005 | |
Exotic-corp Limited Shareholder NZBN: 9429040930107 Company Number: 13649 Entity |
31 Oct 2005 - 15 Jul 2013 | |
Handley, Geoffrey Individual |
Ponsonby, Auckland 1001 |
31 Oct 2005 - 01 Nov 2005 |
Lee, May Lin Individual |
Jalan Keliling, Seremban Negeri Sembilan, Malaysia 70100 |
31 Oct 2005 - 01 Nov 2005 |
New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Company Number: 2185846 Entity |
28 Oct 2009 - 29 Oct 2010 | |
Odlin, David Individual |
Palmerston North 4440 |
28 Oct 2009 - 29 Oct 2010 |
Name | New Image Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1561119 |
Country of origin | NZ |
Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
New Image Share Scheme Trustee Limited 19 Mahunga Drive |
|
Primary Nutrition Limited 19 Mahunga Drive |
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Nig Nutritionals Limited 19 Mahunga Drive |
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New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
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New Image Group Limited 19 Mahunga Drive |
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New Image Innovation Limited 19 Mahunga Drive |