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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Susan Pattie Individual |
Quail Rise, Rd 1 Queenstown 9371 |
14 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Warren Thomas Individual |
Rd1 Queenstown 9371 |
12 Aug 2007 - current |
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 |
Custom Homes Southland Limited 320 Dee Street |
|
Central Otago Construction Limited 320 Dee Street |
|
Janice Hughes Limited 320 Dee Street |
|
Carrera Finance Limited 320 Dee Street |
|
Cross Group Services Limited 320 Dee Street |
|
Emminem Properties Limited 320 Dee Street |
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 |