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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
The Stuart Gregory Trust Other (Other) |
Epsom Auckland 1023 |
24 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrissey, David James Individual |
Rd 4 Dairy Flat 0794 |
31 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrissey, Maria Anne Individual |
Rd 4 Dairy Flat 0794 |
31 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kereszteny, Adrian Individual |
Torbay Auckland 0630 |
24 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham Robert Zuill & Zuill Trustees Limited Other (Other) |
Parnell Auckland 1052 |
24 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
David James Morrissey, Maria Anne Morrissey, Carol Elizabeth Caulfield Other (Other) |
Rd 4 Albany 0794 |
24 Mar 2015 - current |
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 |
C & S Ring Trustee Company Limited Unit 10, 25 Airborne Road |
|
Yachting Developments Limited Unit 10, 25 Airborne Road |
|
Total Storage Henderson Limited Unit 10, 25 Airborne Road |
|
Srn Trustee Company Limited Unit 10, 25 Airborne Road |
|
Seniors Holdings Limited Unit 10, 25 Airborne Road |
|
Guide To Retirement Living Limited Unit 10, 25 Airborne Road |
Aderant Legal Holdings (nz) Ulc Level 1, 5-7 Corinthian Drive |
Ingram Micro (n.z.) Limited 78 Apollo Drive |
Ial Capital Limited 97 John Downs Drive |
Ial Capital (new Zealand) Limited 97 John Downs Drive |
Koda Technology Limited Level 4 |
Eveve Limited 2 Graham Street |