Immago (new Zealand) Limited
Type: NZ Limited Company (Ltd)Immago (New Zealand) Limited (issued a business number of 9429040466231) was incorporated on 30 Mar 1976. 2 addresses are currently in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered). 235 Archers Road, Glenfield, Auckland had been their physical address, until 27 Mar 2018. Immago (New Zealand) Limited used more names, namely: Image Label Systems (New Zealand) Limited from 16 Jun 1999 to 02 Jul 2018, Label Weavers International Limited (30 Mar 1976 to 16 Jun 1999). 1143960 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1143960 shares (100% of shares), namely:
Clifton Holdings Limited (an entity) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 27 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Plowman
Takapuna, Auckland, New Zealand, 0622
Address used since 03 Nov 2023
Hurstmere Road, Takapuna, 0622
Address used since 07 Jul 2011 |
Director | 21 Dec 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 235 Archers Road, Glenfield, Auckland, 0627 | Physical & registered | 22 Feb 2011 - 27 Mar 2018 |
| 6c Jack Conway Avenue, Manukau City | Physical & registered | 31 Jul 2009 - 22 Feb 2011 |
| Marley Loft, Level 6, 130 Broadway, Newmarket | Physical | 15 Oct 1997 - 31 Jul 2009 |
| 7th Floor, Air New Zealand House, 1 Queen St, Auckland 1 | Registered | 31 May 1995 - 31 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Holdings Limited Shareholder NZBN: 9429037833619 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
30 Mar 1976 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clifton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 910569 |
| Country of origin | NZ |
| Address |
235 Archers Road Glenfield Auckland 0627 |
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