Transforming Images Limited
Type: NZ Limited Company (Ltd)Transforming Images Limited (New Zealand Business Number 9429036190775) was launched on 08 Jan 2003. 2 addresses are currently in use by the company: 31 Prouse Crescent, Naenae, Lower Hutt, 5011 (type: physical, registered). 7 Cam Street, Island Bay, Wellington had been their registered address, up to 20 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hume-Cook, Geoffrey Howard (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kindon, Sara Louise (an individual) - located at Naenae, Lower Hutt. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Transforming Images Limited. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Prouse Crescent, Naenae, Lower Hutt, 5011 | Physical & registered & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Hume-cook
Island Bay, Wellington, 6023
Address used since 16 May 2017
Island Bay, Wellington, 6023
Address used since 13 May 2015
Naenae, Lower Hutt, 5011
Address used since 16 Jun 2018 |
Director | 08 Jan 2003 - current |
| 31 Prouse Crescent , Naenae , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cam Street, Island Bay, Wellington, 6023 | Registered | 29 May 2017 - 20 Jun 2019 |
| 7 Cam Street, Island Bay, Wellington, 6023 | Physical | 23 May 2017 - 20 Jun 2019 |
| 40 Ribble Street, Island Bay, Wellington, 6023 | Physical | 03 Jun 2015 - 23 May 2017 |
| 40 Ribble Street, Island Bay, Wellington, 6023 | Registered | 02 Jun 2015 - 29 May 2017 |
| 105 Melrose Road, Southgate, Wellington, 6023 | Physical | 09 May 2012 - 03 Jun 2015 |
| 105 Melrose Road, Southgate, Wellington, 6023 | Registered | 09 May 2012 - 02 Jun 2015 |
| 57 Hornsey Road, Melrose, Wellington | Physical & registered | 08 Jan 2003 - 09 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume-cook, Geoffrey Howard Individual |
Island Bay Wellington 6023 |
08 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindon, Sara Louise Individual |
Naenae Lower Hutt 5011 |
29 Jun 2007 - current |
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