General information

Image Electrical Limited

Type: NZ Limited Company (Ltd)
9429039397492
New Zealand Business Number
410513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Image Electrical Limited (issued an NZ business identifier of 9429039397492) was registered on 12 Oct 1988. 6 addresess are currently in use by the company: 11 Amner Place, Napier (type: other, other). 27 Goldsmith Road, Napier had been their registered address, up to 27 Jan 2005. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Peters, Dale Kirsten (an individual) located at Napier Hill, Napier, 4110. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Peters, Stephen James (an individual) - located at Napier Hill, Napier, 4110. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Howlett, A M, located at Napier (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued Image Electrical Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
11 Amner Place, Napier Registered & physical & service 27 Jan 2005
11 Amner Place, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 23 Feb 2005
11 Amner Place, Naper Records 23 Feb 2005
Contact info
64 21 726909
Phone (Phone)
stephen@mcmahon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dale Kirsten Peters
Napier, 4110
Address used since 03 Feb 2016
Director 30 Jan 1993 - current
Stephen James Peters
Napier, 4110
Address used since 03 Feb 2016
Director 30 Jan 1993 - current
Addresses
Principal place of activity
11 Amner Place , Napier Hill , Napier , 4110
Previous address Type Period
27 Goldsmith Road, Napier Registered & physical 03 Jun 2003 - 27 Jan 2005
10 Rarawa St, Mt Eden, Auckland Registered 12 Nov 2001 - 03 Jun 2003
27 Thompson Rd, Napier Physical 12 Nov 2001 - 03 Jun 2003
10 Rarawa St, Mt Eden, Auckland Physical 12 Nov 2001 - 12 Nov 2001
1/1 Warwick Street, Western Springs, Auckland Registered & physical 28 Apr 1999 - 12 Nov 2001
3 Kotuku Place, Taradale, Hawkes Bay Registered 16 Apr 1993 - 28 Apr 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peters, Dale Kirsten
Individual
Napier Hill
Napier, 4110
12 Oct 1988 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Peters, Stephen James
Individual
Napier Hill
Napier, 4110
12 Oct 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howlett, A M
Individual
Napier
12 Oct 1988 - current
Location
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