New Image Homes Limited
Type: NZ Limited Company (Ltd)New Image Homes Limited (issued a New Zealand Business Number of 9429032751963) was launched on 21 May 2008. 5 addresess are currently in use by the company: Po Box 12481, Chartwell Square, Hamilton, 3248 (type: postal, office). Level 1Caro House, 137 Alexandra Street, Hamilton had been their physical address, up until 07 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Anglesey, Janean (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Ballinger, Adam Noel (an individual) - located at Rd 7, Hamilton. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued New Image Homes Limited. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1caro House, 137 Alexandra Street, Hamilton, 3204 | Registered | 13 May 2014 |
| 785 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & service | 07 Apr 2016 |
| Po Box 12481, Chartwell Square, Hamilton, 3248 | Postal | 02 Apr 2019 |
| 785 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Noel Ballinger
Rd 7, Hamilton, 3287
Address used since 10 Dec 2018
Leamington, Cambridge, 3432
Address used since 01 Nov 2017
Leamington, Cambridge, 3432
Address used since 03 May 2016 |
Director | 21 May 2008 - current |
|
Matthew Ross Gannon
Chartwell, Hamilton, 3210
Address used since 21 May 2008 |
Director | 21 May 2008 - 31 Jan 2010 |
| Type | Used since | |
|---|---|---|
| 785 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 02 Apr 2019 |
| 785 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 1caro House, 137 Alexandra Street, Hamilton, 3204 | Physical | 13 Apr 2015 - 07 Apr 2016 |
| 183c Massey Street, Frankton, Hamilton, 3204 | Physical | 08 May 2012 - 13 Apr 2015 |
| 17 Wiltshire Drive, St James, Hamilton 3210 | Physical | 08 Apr 2010 - 08 May 2012 |
| Level 3, 18 London St, Hamilton | Registered | 18 May 2009 - 13 May 2014 |
| 21 Rene Way, Rototuna, Hamilton, New Zealand | Registered | 21 May 2008 - 18 May 2009 |
| 21 Rene Way, Rototuna, Hamilton, New Zealand | Physical | 21 May 2008 - 08 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglesey, Janean Individual |
Flagstaff Hamilton 3210 |
28 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Adam Noel Individual |
Rd 7 Hamilton 3287 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahern, Jonathan David Individual |
Cambridge 3496 |
04 Nov 2020 - 27 Jul 2023 |
|
Ahern, Jonathan David Individual |
Cambridge 3496 |
04 Nov 2020 - 27 Jul 2023 |
|
Gannon, Matthew Ross Individual |
Chartwell Hamilton |
21 May 2008 - 21 Mar 2011 |
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