General information
New Image Group Limited
Type: NZ Limited Company (Ltd)9429035158509
New Zealand Business Number
1561119
Company Number
Registered
Company Status
New Image Group Limited (issued an NZBN of 9429035158509) was incorporated on 12 Oct 2004. 2 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service). 87 Chapel Street, Masterton had been their physical address, up to 13 Sep 2021. New Image Group Limited used other aliases, namely: New Image Trustee Limited from 12 Oct 2004 to 03 Aug 2016. 199618766 shares are allotted to 16 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 926030 shares (0.46 per cent of shares), namely:
Wright, Janice (an individual) located at Vaucluse, Nsw postcode 2030. As far as the second group is concerned, a total of 1 shareholder holds 71.24 per cent of all shares (142198679 shares); it includes
Clegg, Graeme Lindsay (an individual) - located at Papakura. Moving on to the 3rd group of shareholders, share allotment (244046 shares, 0.12%) belongs to 1 entity, namely:
Cowan, Jennie, located at Post Office Box 58460, Manukau (an individual). The Businesscheck data was last updated on 08 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 | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Papakura, 2578
Address used since 12 Mar 2018
Flat Bush, Auckland, 2016
Address used since 23 May 2012 |
Director | 24 Nov 2004 - current |
|
Alan Grant Stewart
Masterton, 5810
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Don Mackenzie Gibson
Remuera, Auckland,
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - 24 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, 5810 | Physical | 21 Mar 2017 - 13 Sep 2021 |
| 87 Chapel Street, Masterton | Registered & physical | 08 Sep 2009 - 21 Mar 2017 |
| C/-stewart & Co, 87 Chapel St, Masterton | Physical & registered | 28 Sep 2005 - 08 Sep 2009 |
| 19 Mahunga Drive, Mangere Bridge, Auckland | Registered & physical | 12 Sep 2005 - 28 Sep 2005 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 12 Oct 2004 - 12 Sep 2005 |
Financial Data
Financial info
199618766
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 926030
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Janice Individual |
Vaucluse, Nsw 2030 |
18 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 142198679
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Graeme Lindsay Individual |
Papakura 2578 |
30 Nov 2004 - current |
Shares Allocation #3 Number of Shares: 244046
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Jennie Individual |
Post Office Box 58460 Manukau 2141 |
13 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 78082
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Christopher Individual |
Papakura 2578 |
09 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 1452000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Tsun Yu Individual |
Sihu Township Changhua County 514 |
13 Aug 2013 - current |
Shares Allocation #6 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Entity (NZ Limited Company) |
Mangere Bridge Auckland Null |
23 May 2014 - current |
Shares Allocation #7 Number of Shares: 46000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exotic-corp Limited Shareholder NZBN: 9429040930107 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
10 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 587833
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Xuqi Individual |
Mangere Bridge Auckland 2151 |
13 Aug 2013 - current |
|
Shen, Yaohong Individual |
Mangere Bridge Auckland 2151 |
13 Aug 2013 - current |
Shares Allocation #9 Number of Shares: 2574126
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Wen-chon Individual |
Chien Kuo North Road Taipei 105 |
13 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton 5810 |
13 Aug 2013 - current |
Shares Allocation #11 Number of Shares: 76470
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Alan Frank Individual |
Rd 2 Turangi 3382 |
23 May 2014 - current |
Shares Allocation #12 Number of Shares: 265500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wen Chang Individual |
Zhongli City Taoyuan County 320 |
13 Aug 2013 - current |
Shares Allocation #13 Number of Shares: 460000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe, Michael Robert Individual |
Sockburn Christchurch 8042 |
30 Jul 2018 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatt, Loo Leong Individual |
Kelana, Jaya, Petaling Jaya, Selangor 47301 |
20 Dec 2018 - current |
Shares Allocation #15 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ying, Wu Quan Individual |
Shalu Township Taichung County 433 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Chin Lan Individual |
Zhongzheng Road, Zhongli City Taoyan County 320 |
13 Aug 2013 - 28 Oct 2015 |
|
Chin, Yin Por Individual |
Rolling Hill Subdivision Bacaca Davao 8000 |
13 Aug 2013 - 23 May 2014 |
|
Adrian, Leslie Allan Individual |
Shortland Street Auckland 1140 |
13 Aug 2013 - 17 Jan 2024 |
|
Weng, Lin Sung Individual |
Zhongzheng Road, Zhongli City Taoyuan County 320 |
13 Aug 2013 - 28 Oct 2015 |
|
Gadby Pty Ltd As Trustee Of The Gadby Superannuation Fund Other |
42 Derby Street, Vaucluse New South Wales 2030 |
13 Aug 2013 - 18 Jan 2024 |
|
Crawford, Murray William Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2013 - 17 Jan 2024 |
|
Crawford, Murray William Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2013 - 17 Jan 2024 |
|
Crawford, Murray William Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2013 - 17 Jan 2024 |
|
Crawford, Murray William Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2013 - 17 Jan 2024 |
|
Crawford, Murray William Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2013 - 17 Jan 2024 |
|
Crawford, Murray William Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2013 - 17 Jan 2024 |
|
Morgan, Michael James Individual |
Rd9 Ingelwood 4330 |
13 Aug 2013 - 17 Jan 2024 |
|
Birch, Jacqueline Individual |
Mt Albert Auckland 1025 |
13 Aug 2013 - 17 Jan 2024 |
|
Birch, Jacqueline Individual |
Mt Albert Auckland 1025 |
13 Aug 2013 - 17 Jan 2024 |
|
Adrian, Diane Beverley Individual |
Shortland Street Auckland 1140 |
13 Aug 2013 - 17 Jan 2024 |
|
Morgan, Beverly Phyllis Individual |
Rd9 Ingelwood 4330 |
13 Aug 2013 - 17 Jan 2024 |
|
Cunliffe, Robert William Marriott Individual |
Heathridge Western Australia 6026 |
13 Aug 2013 - 30 Jul 2018 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
12 Oct 2004 - 27 Jun 2010 | |
|
Zhu, Lai Zhen Individual |
Sihu Township Changhua County 514 |
13 Aug 2013 - 21 Jun 2016 |
|
Lee, Chin Wei Individual |
Bukit Baru Melaka 75150 |
13 Aug 2013 - 23 May 2014 |
|
Weng, Lin Fang Individual |
Zhongzheng Road, Zhongli City Taoyuan 330 |
13 Aug 2013 - 28 Oct 2015 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
12 Oct 2004 - 27 Jun 2010 | |
|
Weng, Lin Fang Individual |
Zhongzheng Road, Zhongli City Taoyuan County 320 |
13 Aug 2013 - 28 Oct 2015 |
|
Tsou, Koo Cheng Individual |
Guansi Township Hsinchu County 30644 |
13 Aug 2013 - 07 Sep 2015 |
|
Fen, Xie Jing Individual |
Songshan District Taipei City 105 |
13 Aug 2013 - 21 Jun 2016 |
|
Marsh, David Howard Individual |
Queenstown 9348 |
13 Aug 2013 - 06 Sep 2013 |
|
Weng, Lin Sung Individual |
Zhongzheng Road, Zhongli City Taoyan County 320 |
13 Aug 2013 - 28 Oct 2015 |
Location
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