General information
Personal Image Centres Limited
Type: NZ Limited Company (Ltd)9429037382193
New Zealand Business Number
1011979
Company Number
Registered
Company Status
Personal Image Centres Limited (issued an NZ business identifier of 9429037382193) was started on 23 Feb 2000. 2 addresses are currently in use by the company: 121 Ewing Road, Rd 4, Tuakau, 2694 (type: registered, physical). 43 Westmuir Crescent, Pokeno, Pokeno had been their registered address, up until 14 Sep 2020. 100 shares are issued 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:
Dunsmuir, Lianne (an individual) located at Rd 4, Tuakau postcode 2694. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Ewing Road, Rd 4, Tuakau, 2694 | Registered & physical & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianne Dunsmuir
Rd 4, Tuakau, 2694
Address used since 04 Sep 2020
Wattle Downs, Auckland, 2103
Address used since 04 Sep 2015
Pokeno, Pokeno, 2402
Address used since 01 Aug 2017 |
Director | 11 Aug 2006 - current |
|
William Patrick Cross
Eatons Hill Qld. 4037, Brisbane,
Address used since 09 Nov 2004 |
Director | 03 May 2002 - 06 Jul 2012 |
|
Ian Scott Little
Christchurch,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 28 Nov 2008 |
|
Peter William Morgan
Devonport, Auckland,
Address used since 19 Apr 2002 |
Director | 23 Feb 2000 - 11 Aug 2006 |
|
Juri Anatole Karter
Sorrents, Queensland,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 01 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Westmuir Crescent, Pokeno, Pokeno, 2402 | Registered & physical | 09 Aug 2017 - 14 Sep 2020 |
| 41 Stranrear Crescent, Wattle Downs, Manuaku, 2103 | Physical & registered | 08 Sep 2009 - 09 Aug 2017 |
| 121 Ewing Road, Rd 4, Whangarata | Physical & registered | 23 Aug 2006 - 08 Sep 2009 |
| First Floor, 83 Albert St.,, Auckland | Physical & registered | 07 Nov 2003 - 23 Aug 2006 |
| Ground Floor, 125 Albert Street, Auckland | Registered | 04 Jun 2002 - 07 Nov 2003 |
| C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Registered | 29 Apr 2002 - 04 Jun 2002 |
| Ground Floor, 125 Albert Street, Auckland | Physical | 29 Apr 2002 - 07 Nov 2003 |
| C/ Sothetons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Physical | 29 Apr 2002 - 29 Apr 2002 |
| 14 Cautley Avenue, Devonport, Auckland | Registered | 12 Apr 2000 - 29 Apr 2002 |
| 14 Cautley Avenue, Devonport, Auckland | Physical | 24 Feb 2000 - 29 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunsmuir, Lianne Individual |
Rd 4 Tuakau 2694 |
16 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, William Individual |
621 Pacific Highway St Leonards 2065, Nsw, Australia |
23 Feb 2000 - 06 Jul 2012 |
|
Morgan, Peter William Individual |
Devonport Auckland 0624 |
23 Feb 2000 - 17 Nov 2011 |
Location
Companies nearby
 |
Equestrian Concepts N Z Limited 58 Westmuir Crescent |
|
Nbc & Fn Future Holdings Limited 64 Westmuir Crescent |
|
Happy Services Limited 68 Westmuir Crescent |
|
Kaler 13 Couriers Limited 66 Westmuir Crescent |
|
Alveo Limited 138 Hillpark Drive |
|
Pizza Direct Limited 138 Hillpark Drive |