General information

New Image Airfreight Limited

Type: NZ Limited Company (Ltd)
9429039130693
New Zealand Business Number
500420
Company Number
Registered
Company Status

New Image Airfreight Limited (issued a New Zealand Business Number of 9429039130693) was registered on 27 Feb 1991. 2 addresses are in use by the company: 759A Highway 22, Rd 1, Tuakau, 2696 (type: registered, physical). 7 Ewing Rd, R D 4, Tuakau had been their registered address, up until 14 Aug 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Murray, Denise Anne (an individual) located at Rd 1, Tuakau postcode 2696. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Murray, Thomas William (an individual) - located at Rd 1, Tuakau. Our data was updated on 22 Mar 2024.

Current address Type Used since
759a Highway 22, Rd 1, Tuakau, 2696 Registered & physical & service 14 Aug 2015
Directors
Name and Address Role Period
Thomas William Murray
Rd 1, Tuakau, 2696
Address used since 06 Aug 2015
Director 27 Feb 1991 - current
Denise Anne Murray
Rd 1, Tuakau, 2696
Address used since 06 Aug 2015
Director 27 Feb 1991 - current
Addresses
Previous address Type Period
7 Ewing Rd, R D 4, Tuakau Registered 04 Nov 2003 - 14 Aug 2015
2/47 Turama Road, Royal Oak, Auckland Registered 18 Dec 2001 - 04 Nov 2003
2/47 Turama Road, Royal Oak, Auckland Physical 18 Dec 2001 - 18 Dec 2001
7 Ewing Rd, R D 4, Tuakau Physical 18 Dec 2001 - 18 Dec 2001
Unit One, 9 Feltwell Place, Mangere Bridge, Auckland Physical 02 Oct 2000 - 18 Dec 2001
Unit One, 9 Feltwell Place, Mangere Bridge, Auckland Registered 04 Oct 1999 - 18 Dec 2001
531(a) Weymouth Road, Manurewa, Auckland Registered 18 May 1993 - 04 Oct 1999
153c Don Buck Road, Massey, Auckland Registered 10 Jan 1992 - 18 May 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Murray, Denise Anne
Individual
Rd 1
Tuakau
2696
27 Feb 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Murray, Thomas William
Individual
Rd 1
Tuakau
2696
27 Feb 1991 - current
Location
Companies nearby