General information
New Image Innovation Limited
Type: NZ Limited Company (Ltd)9429036257812
New Zealand Business Number
1253014
Company Number
Registered
Company Status
New Image Innovation Limited (issued an NZ business number of 9429036257812) was started on 22 Nov 2002. 2 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical). New Image Innovation Limited used other aliases, namely: Fire Power Asia Pacific Limited from 22 Nov 2002 to 29 Sep 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 22 Nov 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Papakura, 2578
Address used since 12 Mar 2018 |
Director | 22 Nov 2002 - current |
|
Alan Grant Stewart
Masterton, 5840
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
David John Davies
Pakuranga, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 09 Jul 2004 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
29 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Graeme Lindsay Individual |
Papakura 2578 |
22 Nov 2002 - 29 Sep 2021 |
|
Davies, David John Individual |
Pakuranga Auckland |
22 Nov 2002 - 30 Jul 2007 |
Ultimate Holding Company
| Effective Date | 28 Sep 2021 |
| Name | New Image Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561119 |
| Country of origin | NZ |
| Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
Location
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New Image Share Scheme Trustee Limited 19 Mahunga Drive |
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Primary Nutrition Limited 19 Mahunga Drive |
|
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|
New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
|
New Image Group Limited 19 Mahunga Drive |
|
Dreamweaver Charters Limited 19 Mahunga Drive |