General information

Imagetext Publishing Systems Limited

Type: NZ Limited Company (Ltd)
9429040581026
New Zealand Business Number
81073
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Imagetext Publishing Systems Limited (NZBN 9429040581026) was incorporated on 01 Mar 1971. 5 addresess are currently in use by the company: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: shareregister, other). 5 Water Street, Mt Eden, Auckland had been their registered address, up to 05 Nov 1998. Imagetext Publishing Systems Limited used other names, namely: Filmset Type Limited from 01 Mar 1971 to 29 May 1986. 1000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10000 shares (1 per cent of shares), namely:
Mistry, Darius (an individual) located at Orakei, Auckland, Ordinary C,
Mistry, Edwina (an individual) located at Orakei, Auckland, Ordinary C. In the second group, a total of 2 shareholders hold 84 per cent of all shares (exactly 840000 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Preisig, John (an individual) - located at Waimauku, Auckland, Ordinary C. Next there is the 3rd group of shareholders, share allotment (50000 shares, 5%) belongs to 1 entity, namely:
Createops Limited, located at Orakei, Auckland (an entity). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Imagetext Publishing Systems Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland 1003 Registered & physical & service 05 Nov 1998
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 Mar 2003
103 Carlton Gore Road, Newmarket, Auckland, 1023 Shareregister 26 Sep 2023
Contact info
imagetext.co.nz
Website
Directors
Name and Address Role Period
Darius Mistry
Orakei, Auckland, 1071
Address used since 29 Apr 2010
Director 02 Nov 1994 - current
John Preisig
Rd 1, Waimauku, 0881
Address used since 29 Apr 2010
Director 24 Apr 2001 - current
Peter John Harris
Stanley Point, Auckland,
Address used since 15 Mar 1988
Director 15 Mar 1988 - 31 Oct 2000
Diane Marie Harris
Devonport, Auckland,
Address used since 29 Aug 1994
Director 29 Aug 1994 - 02 Nov 1994
Ronald Clark
Epsom,
Address used since 15 Mar 1988
Director 15 Mar 1988 - 29 Aug 1994
Addresses
Previous address Type Period
5 Water Street, Mt Eden, Auckland Registered 05 Nov 1998 - 05 Nov 1998
5 Water Street, Mt Eden, Auckland 1003 Physical 05 Nov 1998 - 05 Nov 1998
1 College Hill, Auckland 1 Registered 09 Jul 1997 - 05 Nov 1998
1 College Hill, Auckland Physical 09 Jul 1997 - 05 Nov 1998
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mistry, Darius
Individual
Orakei
Auckland, Ordinary C
01 Mar 1971 - current
Mistry, Edwina
Individual
Orakei
Auckland, Ordinary C
01 Mar 1971 - current
Shares Allocation #2 Number of Shares: 840000
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
13 Mar 2012 - current
Preisig, John
Individual
Waimauku
Auckland, Ordinary C
01 Mar 1971 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Createops Limited
Shareholder NZBN: 9429046551023
Entity (NZ Limited Company)
Orakei
Auckland
1071
03 Jun 2020 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Holmes, Megan
Individual
Rd 1
Kaukapakapa
0871
08 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Preisig, Emil
Individual
Waimauku
Auckland, Ordinary C
01 Mar 1971 - 13 Mar 2012
Mistry, Vicaji
Individual
Bucklands Beach
Auckland
2014
08 Apr 2015 - 01 Apr 2022
Mistry, Goolrukh
Individual
Bucklands Beach
Auckland
2014
08 Apr 2015 - 01 Apr 2022
Iworx Limited
Shareholder NZBN: 9429037014957
Company Number: 1114483
Entity
01 Mar 1971 - 24 Mar 2015
Farrah International Limited
Shareholder NZBN: 9429036901654
Company Number: 1138272
Entity
05 Aug 2013 - 08 Apr 2015
E D & Associates Limited
Shareholder NZBN: 9429038858222
Company Number: 585729
Entity
01 Mar 1971 - 05 Aug 2013
Mistry, Vicaji
Individual
Bucklands Beach
Auckland
2014
08 Apr 2015 - 01 Apr 2022
Mistry, Goolrukh
Individual
Bucklands Beach
Auckland
2014
08 Apr 2015 - 01 Apr 2022
Iworx Limited
Shareholder NZBN: 9429037014957
Company Number: 1114483
Entity
01 Mar 1971 - 24 Mar 2015
Apex Trustees
Other
31 Mar 2006 - 12 Mar 2014
E D & Associates Limited
Shareholder NZBN: 9429038858222
Company Number: 585729
Entity
01 Mar 1971 - 05 Aug 2013
Hadley, Thomas Charles
Individual
Panmure
Auckland
1072
08 Apr 2015 - 03 Jun 2020
Farrah International Limited
Shareholder NZBN: 9429036901654
Company Number: 1138272
Entity
05 Aug 2013 - 08 Apr 2015
Blackbourn, Douglas Guy
Individual
Waimauku
Auckland, Ordinary C
01 Mar 1971 - 13 Mar 2012
Dean, Kerry
Individual
Orakei
Auckland, Ordinary C
01 Mar 1971 - 27 Jun 2010
Stuck, Michael Robert
Individual
Panmure
Auckland
1072
08 Apr 2015 - 03 Jun 2020
E D & Associates Limited
Shareholder NZBN: 9429038858222
Company Number: 585729
Entity
01 Mar 1971 - 05 Aug 2013
Null - Apex Trustees
Other
31 Mar 2006 - 12 Mar 2014
Location
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