General information

Image Analytics Pacific Limited

Type: NZ Limited Company (Ltd)
9429032948127
New Zealand Business Number
2084890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98911073
GST Number
F349207 - Computer Software Wholesaling
Industry classification codes with description

Image Analytics Pacific Limited (issued an NZ business identifier of 9429032948127) was incorporated on 31 Jan 2008. 6 addresess are in use by the company: Unit 5, 25 Airborne Road, Albany, Auckland, 0632 (type: delivery, postal). 8C Saturn Place, Albany, Auckland had been their registered address, up to 10 Aug 2010. Image Analytics Pacific Limited used more names, namely: Video Analytics Pacific Limited from 07 Apr 2015 to 14 Apr 2015, Adaptive Recognition Pacific Limited (24 Mar 2015 to 07 Apr 2015) and Video Analytics Group Limited (16 Sep 2014 - 24 Mar 2015). 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
The Stuart Gregory Trust (an other) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Morrissey, David James (an individual) - located at Rd 4, Dairy Flat. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrissey, Maria Anne, located at Rd 4, Dairy Flat (an individual). "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued Image Analytics Pacific Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
C/o Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1140 Other (Address For Share Register) 02 Aug 2010
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Registered & physical & service 10 Aug 2010
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Delivery & postal & office 08 Jul 2019
Contact info
64 508 427224
Phone (Phone)
David@slsgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
David@iapacific.co.nz
Email
www.iapacific.co.nz
Website
Directors
Name and Address Role Period
Graham Robert Zuill
Parnell, Auckland, 1052
Address used since 20 Jul 2011
Director 31 Jan 2008 - current
David James Morrissey
Rd 4, Albany, 0794
Address used since 16 Jun 2010
Director 31 Jan 2008 - current
Adrian Kereszteny
Torbay, Auckland, 0630
Address used since 25 Jul 2016
Director 24 Mar 2015 - current
Stuart Benjamin Gregory
Kumeu, Kumeu, 0810
Address used since 14 Jul 2022
Riverhead, Riverhead, 0820
Address used since 25 Jul 2016
Director 24 Mar 2015 - current
Addresses
Principal place of activity
Unit 5, 25 Airborne Road , Albany , Auckland , 0632
Previous address Type Period
8c Saturn Place, Albany, Auckland Registered & physical 31 Jan 2008 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
The Stuart Gregory Trust
Other (Other)
Epsom
Auckland
1023
24 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrissey, David James
Individual
Rd 4
Dairy Flat
0794
31 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrissey, Maria Anne
Individual
Rd 4
Dairy Flat
0794
31 Jan 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Kereszteny, Adrian
Individual
Torbay
Auckland
0630
24 Mar 2015 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Graham Robert Zuill & Zuill Trustees Limited
Other (Other)
Parnell
Auckland
1052
24 Mar 2015 - current
Shares Allocation #6 Number of Shares: 23
Shareholder Name Address Period
David James Morrissey, Maria Anne Morrissey, Carol Elizabeth Caulfield
Other (Other)
Rd 4
Albany
0794
24 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Zuill, Graham Robert
Individual
Parnell
Auckland
1052
31 Jan 2008 - 24 Mar 2015
Dooley, Kevin
Individual
Birkenhead
Auckland 0627
17 Nov 2008 - 17 Nov 2008
Null - Kevin Dooley; Graham Zuill & David Morrissey
Other
17 Nov 2008 - 17 Nov 2008
Kevin Dooley; Graham Zuill & David Morrissey
Other
17 Nov 2008 - 17 Nov 2008
Location
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