Image House Group Limited
Type: NZ Limited Company (Ltd)Image House Group Limited (issued a New Zealand Business Number of 9429031501996) was launched on 08 Jun 2010. 3 addresses are in use by the company: Unit 4, 41 Smales Road, East Tamaki, Auckland, 2013 (type: office, registered). 9 Oakhurst Avenue, Flat Bush, Auckland had been their physical address, until 28 Sep 2015. Image House Group Limited used other names, namely: Hongxiang Investment Limited from 08 Jun 2010 to 18 Sep 2015. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Wu, Xiao Wen (a director) located at Onehunga, Auckland postcode 1061. "Commercial printing" (business classification C161110) is the classification the ABS issued Image House Group Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 41 Smales Road, East Tamaki, Auckland, 2013 | Office | unknown |
| Unit 4, 41 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiao Wen Wu
Onehunga, Auckland, 1061
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Ran Zheng
Flat Bush, Auckland, 2016
Address used since 16 Jun 2011 |
Director | 08 Jun 2010 - 30 Mar 2016 |
| Unit 4, 41 Smales Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 9 Oakhurst Avenue, Flat Bush, Auckland, 2016 | Physical & registered | 10 Jul 2015 - 28 Sep 2015 |
| Unit J/6 Polaris Place, East Tamaki, Auckland, 2013 | Physical | 24 Jul 2013 - 10 Jul 2015 |
| 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered | 28 Aug 2012 - 10 Jul 2015 |
| 16/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical | 28 Aug 2012 - 24 Jul 2013 |
| 9 Oakhurst Avenue, Flat Bush, Auckland, 2016 | Physical & registered | 24 Jun 2011 - 28 Aug 2012 |
| 302/26 Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 08 Jun 2010 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Xiao Wen Director |
Onehunga Auckland 1061 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Ran Individual |
Flat Bush Auckland 2016 |
08 Jun 2010 - 05 Oct 2016 |
|
Qi, Helen Individual |
Flat Bush Auckland 2016 |
06 Nov 2013 - 26 Nov 2014 |
|
Jiang, Hongxiang Individual |
Flat Bush Auckland 2016 |
06 Nov 2013 - 26 Nov 2014 |
|
Zheng, Suling Individual |
Flat Bush Auckland 2016 |
06 Nov 2013 - 26 Nov 2014 |
|
Zheng, Ran Individual |
Flat Bush Auckland 2016 |
06 Nov 2013 - 26 Nov 2014 |
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