General information

Image Solutions Promotional Marketing Limited

Type: NZ Limited Company (Ltd)
9429039083777
New Zealand Business Number
515489
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Image Solutions Promotional Marketing Limited (New Zealand Business Number 9429039083777) was launched on 26 Aug 1991. 9 addresess are in use by the company: P O Box 280, Queenstown, 9348 (type: postal, office). 6 Helsmore Lane, Quailrise, Queenstown had been their physical address, until 15 Sep 2011. Image Solutions Promotional Marketing Limited used more aliases, namely: Quality Image Promotions Limited from 19 Oct 1999 to 04 Apr 2002, Quality Image Sales and Marketing Limited (24 Jan 1994 to 19 Oct 1999) and 1Nimal Health Services Warren Williams Limited (02 Sep 1991 - 02 Sep 1991). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Lindsay, Susan Pattie (an individual) located at Quail Rise, Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 90 per cent of all shares (9000 shares); it includes
Williams, Warren Thomas (an individual) - located at Rd1, Queenstown. "Advertising service" (ANZSIC M694020) is the category the ABS issued Image Solutions Promotional Marketing Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
6 Helsmore Lane, Quailrise, Queenstown Other (Address for Records) & records (Address for Records) 17 Aug 2005
6 Helmores Lane, Rd 1, Queenstown, 9371 Registered 14 Sep 2011
6 Helmores Lane, Rd 1, Queenstown, 9371 Service & physical 15 Sep 2011
320 Dee Street, Avenal, Invercargill, 9810 Other (Address for Records) & records (Address for Records) 22 Sep 2015
Contact info
64 3 4414494
Phone (Phone)
warren.williams@imagesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warren.williams@imagesolutions.co.nz
Email
brandedproducts.co.nz
Website
www.imagesolutions.co.nz
Website
Directors
Name and Address Role Period
Warren Thomas Williams
Rd 1, Queenstown, 9371
Address used since 28 Aug 2009
Director 26 Aug 1991 - current
Susan Pattie Lindsay
Rd 1, Queenstown, 9371
Address used since 26 Jul 2012
Director 26 Jul 2012 - 12 Aug 2014
Susan Pattie Lindsay
Rd 1, Queenstown, 9371
Address used since 28 Aug 2009
Director 17 Aug 2005 - 15 May 2012
Addresses
Other active addresses
Type Used since
320 Dee Street, Avenal, Invercargill, 9810 Other (Address for Records) & records (Address for Records) 22 Sep 2015
P O Box 280, Queenstown, 9348 Postal 25 Sep 2019
6 Helmores Lane, Rd 1, Queenstown, 9371 Office & delivery 25 Sep 2019
Principal place of activity
6 Helmores Lane , Rd 1 , Queenstown , 9371
Previous address Type Period
6 Helsmore Lane, Quailrise, Queenstown Physical 22 Aug 2005 - 15 Sep 2011
6 Helsmore Lane, Quailrise, Queenstown Registered 22 Aug 2005 - 14 Sep 2011
100 Spey Street, Invercargill Registered 07 Oct 2004 - 22 Aug 2005
6 Helsmore Lane, Queenstown Registered 14 Jun 2004 - 07 Oct 2004
100 Spey Street, Invercargill Physical 22 Sep 2003 - 22 Aug 2005
136 Spey Street, Invercargill Physical 19 Sep 2002 - 22 Sep 2003
174 Duke Street, Invercargill Registered 07 Aug 2002 - 14 Jun 2004
23 Mcauley Place, Invercargill Physical 03 Oct 1998 - 19 Sep 2002
181 Spey Street, Invercargill Registered 03 Oct 1998 - 07 Aug 2002
181 Spey Street, Invercargill Physical 03 Oct 1998 - 03 Oct 1998
18a Albert Street, Invercargill Registered 22 Nov 1994 - 03 Oct 1998
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lindsay, Susan Pattie
Individual
Quail Rise, Rd 1
Queenstown
9371
14 Mar 2018 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Williams, Warren Thomas
Individual
Rd1
Queenstown
9371
12 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Susan Pattie
Individual
Queenstown
26 Aug 1991 - 13 Apr 2015
Williams, Warren Thomas
Individual
Invercargill
26 Aug 1991 - 12 Aug 2007
Location
Companies nearby
Similar companies
Talk Visual Limited
Level 1, 20 Don Street
Manildra Stockfeeds New Zealand Limited
160 Spey Street
Media Pilot NZ Limited
23 Aspen Grove
Brandme Limited
6 Helmores Lane
Nvisage Media Limited
61 Magdala Street
Admat (nz) Limited
414 Portobello Road