General information

Image Landscaping Limited

Type: NZ Limited Company (Ltd)
9429036547807
New Zealand Business Number
1201740
Company Number
Removed
Company Status
N731320 - Gardening Service
Industry classification codes with description

Image Landscaping Limited (issued an NZBN of 9429036547807) was launched on 08 Apr 2002. 5 addresess are in use by the company: 69-71 Miramar Avenue, Miramar, Wellington, 6022 (type: postal, office). 32 Elphinstone Avenue, Strathmore Park, Wellington had been their registered address, until 18 Sep 2017. Image Landscaping Limited used more names, namely: California Image Limited from 08 Apr 2002 to 02 Sep 2002. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (50 per cent of shares), namely:
Beauchamp, Katherine Elizabeth (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 200 shares); it includes
Hughes, Philip John (an individual) - located at Miramar, Wellington. "Gardening service" (business classification N731320) is the category the ABS issued Image Landscaping Limited. The Businesscheck database was updated on 18 Sep 2023.

Current address Type Used since
69-71 Miramar Avenue, Miramar, Wellington, 6022 Physical & service & registered 18 Sep 2017
69-71 Miramar Avenue, Miramar, Wellington, 6022 Postal & office & delivery 30 Oct 2019
Contact info
64 27 3583598
Phone (Phone)
katherineb@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katherineb@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Hughes
Strathmore, Wellington, 6022
Address used since 08 Apr 2002
Miramar, Wellington, 6022
Address used since 01 Nov 2017
Director 08 Apr 2002 - current
Katherine Elizabeth Beauchamp
Strathmore, Wellington, 6022
Address used since 08 Apr 2002
Miramar, Wellington, 6022
Address used since 01 Nov 2017
Director 08 Apr 2002 - current
Barbara Ann Lowe
Seatoun, Wellington,
Address used since 08 Apr 2002
Director 08 Apr 2002 - 26 Aug 2002
Barry Keith Lowe
Seatoun, Wellington,
Address used since 08 Apr 2002
Director 08 Apr 2002 - 26 Aug 2002
Addresses
Principal place of activity
69-71 Miramar Ave , Miramar. Wellington , 6022
Previous address Type Period
32 Elphinstone Avenue, Strathmore Park, Wellington, 6022 Registered 16 Nov 2012 - 18 Sep 2017
32 Elphinstone Avenue, Strathmore Park, Wellington, 6022 Physical 10 Nov 2004 - 18 Sep 2017
34 Elphinstone Avenue, Strathmore Park, Wellington Registered 15 Sep 2002 - 16 Nov 2012
139 Park Road, Miramar, Wellington Physical 10 Apr 2002 - 10 Nov 2004
139 Park Road, Miramar, Wellington Registered 08 Apr 2002 - 15 Sep 2002
Financial Data
Financial info
400
Total number of Shares
6022
NZSX Code
October
Annual return filing month
30 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Beauchamp, Katherine Elizabeth
Individual
Miramar
Wellington
6022
08 Apr 2002 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hughes, Philip John
Individual
Miramar
Wellington
6022
08 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
California Home & Garden Limited
Shareholder NZBN: 9429037406875
Company Number: 1007064
Entity
08 Apr 2002 - 04 Oct 2004
California Home & Garden Limited
Shareholder NZBN: 9429037406875
Company Number: 1007064
Entity
08 Apr 2002 - 04 Oct 2004
Location
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