General information
Img New Zealand Limited
Type: NZ Limited Company (Ltd)9429030757783
New Zealand Business Number
3746767
Company Number
Registered
Company Status
F373130 - Furniture Wholesaling
Industry classification codes with description
Img New Zealand Limited (issued a New Zealand Business Number of 9429030757783) was registered on 08 Mar 2012. 1 address is currently in use by the company: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 04 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Img Group As (an other) located at 6222 i Kornnes, 1528 Sykkylven. "Furniture wholesaling" (business classification F373130) is the classification the ABS issued to Img New Zealand Limited. Businesscheck's data was updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 04 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Anthony Preston
Beachlands, Auckland, 2018
Address used since 28 Jul 2015
Beachlands, Auckland, 2018
Address used since 15 Jul 2019 |
Director | 08 Mar 2012 - current |
|
Trond Vadset Veibust
Aalesund, More Og Romsdal, 6012
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
| James T. | Director | 01 Aug 2017 - current |
|
Nils Gunnar Hjellegjerde
390/96 Kanchanapisek Rd, Kwang Dokmai, Ket Pravet, Bangkok, 10250
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 01 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 08 Mar 2012 - 04 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
15 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Img Group As Other |
6222 I Kornnes 1528 Sykkylven |
10 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Anthony Preston Director |
Beachlands Manukau 2018 |
08 Mar 2012 - 16 Sep 2014 |
|
Nils Gunnar Hjellegjerde Individual |
390/96 Kanchanapisek Rd, Kwang Dokmai Ket Pravet, Bangkok 10250 |
22 Mar 2012 - 10 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ekornes Asa |
| Type | Company |
| Country of origin | NO |
| Address |
N-6222 Ikornes |
Location
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Fresh To Go Limited Level 2, 116 Harris Road |
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
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