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General information

New Image Wellness And Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429033213873
New Zealand Business Number
1971624
Company Number
Registered
Company Status

New Image Wellness and Lifestyle Limited (issued an NZ business identifier of 9429033213873) was registered on 31 Jul 2007. 2 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service). 19 Mahunga Drive, Mangere Bridge, Auckland had been their physical address, until 04 Jul 2022. New Image Wellness and Lifestyle Limited used other names, namely: New Image Wellness and Lifestyle Limited from 31 Jul 2007 to 12 Dec 2007. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49999 shares (50 per cent of shares), namely:
Clegg, Graeme Lindsay (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (49999 shares); it includes
Wu, Xuqi (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Stewart, Alan Grant, located at Masterton (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered 21 Mar 2017
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical & service 04 Jul 2022
Last updated:
Directors
Name and Address Role Period
Xuqi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Apr 2016
Director 31 Jul 2007 - current
Graeme Lindsay Clegg
Papakura, 2578
Address used since 12 Mar 2018
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Director 31 Jul 2007 - current
Addresses
Previous address Type Period
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical 29 Apr 2016 - 04 Jul 2022
87 Chapel Street, Masterton Registered 14 Apr 2009 - 21 Mar 2017
87 Chapel Street, Masterton Physical 14 Apr 2009 - 29 Apr 2016
Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton Physical & registered 31 Jul 2007 - 14 Apr 2009
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Clegg, Graeme Lindsay
Individual 		Flat Bush
Auckland
2016 		31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Wu, Xuqi
Individual 		Remuera
Auckland
 31 Jul 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Stewart, Alan Grant
Individual 		Masterton
5840 		31 Jul 2007 - current
Location
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