General information
New Image Holdings Limited
Type: NZ Limited Company (Ltd)9429037330422
New Zealand Business Number
1021680
Company Number
Registered
Company Status
New Image Holdings Limited (issued a New Zealand Business Number of 9429037330422) was launched on 13 Mar 2000. 3 addresses are in use by the company: 19 Mahunga Drive, Mangere Bridge, Manukau, 2022 (type: office, registered). Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their registered address, until 08 Dec 2004. New Image Holdings Limited used other aliases, namely: New Image Group Limited from 06 Dec 2004 to 29 Jul 2016, Selector Group Limited (04 Aug 2000 to 06 Dec 2004) and E - Opportunity Limited (13 Mar 2000 - 04 Aug 2000). 200000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000000 shares (100 per cent of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Office | unknown |
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 08 Dec 2004 |
Contact info
64 9 6229664
Phone (Phone)
www.newimagegroup.co.nz
Website
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 | 29 Nov 2004 - current |
|
Alan Grant Stewart
Masterton, 5810
Address used since 05 Oct 2021
Masterton, 5810
Address used since 19 Oct 2015 |
Director | 29 Nov 2004 - current |
|
Nigel Richard Sinclair
Church Point, Nsw 2105,
Address used since 17 Aug 2009
Church Point, New South Wales, 2105
Address used since 01 Jan 1970 |
Director | 17 Aug 2009 - 30 Mar 2016 |
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 05 Oct 2011 |
Director | 10 Jul 2008 - 18 Jul 2014 |
|
Nam Hoat Chua
Mayang, Jaya Petaling, Jaya 47301, Malaysia,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 01 Aug 2013 |
|
Ray Thomson
Remuera, Auckland, 1050
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 05 Nov 2009 |
|
Terence Desmond Austin
Papakura, Auckland,
Address used since 31 Jul 2007 |
Director | 29 Dec 2005 - 21 Sep 2007 |
|
Grady James Bracknell Jr
St Heliers, Auckland,
Address used since 07 Jul 2005 |
Director | 29 Nov 2004 - 16 Dec 2005 |
|
Antony Paul Bishop
Milford, Auckland,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 29 Nov 2004 |
|
Robin Brian Mudgway
Herne Bay, Auckland,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 29 Nov 2004 |
|
Peter Anthony Sullivan
Warkworth,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 11 Nov 2004 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 12 Aug 2002 |
|
Alistair Ward
Remuera, Auckland,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 13 Sep 2001 |
|
Jon Richard Vincent
St Marys Bay, Auckland,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 13 Sep 2001 |
|
Ross Edward Green
Remuera, Auckland,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 11 Aug 2000 |
Addresses
Principal place of activity
| 19 Mahunga Drive , Mangere Bridge , Manukau , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 08 Dec 2004 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 13 Mar 2000 - 08 Dec 2004 |
Financial Data
Financial info
200000000
Total number of Shares
NEW
NZSX Code
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E J B Limited Shareholder NZBN: 9429035157809 Company Number: 1561491 Entity |
01 Nov 2005 - 03 Oct 2011 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
31 Oct 2006 - 03 Oct 2011 | |
|
Seah, Kwee-gin Individual |
Mayang Jaya Petaling, Jaya 47301, Malaysia |
26 Oct 2007 - 14 Oct 2008 |
|
Fortune, Alan Graham Individual |
Remuera Auckland 1050 |
28 Oct 2009 - 29 Oct 2010 |
|
Edsame Pty Ltd Other |
31 Oct 2006 - 31 Oct 2006 | |
|
Nam-hoat, Chua Individual |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 01 Nov 2005 |
|
Thomson, Raymond John Individual |
Remuera Auckland 1050 |
28 Oct 2009 - 29 Oct 2010 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Oct 2011 - 15 Jul 2013 | |
|
Wu, Xuqi Individual |
Remuera 1050 |
29 Oct 2010 - 15 Jul 2013 |
|
Lee, Chin Wei Individual |
Bukit Baru Melaka 75150 |
03 Oct 2011 - 15 Jul 2013 |
|
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
26 Oct 2007 - 20 Oct 2008 | |
|
New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Company Number: 2185846 Entity |
28 Oct 2009 - 29 Oct 2010 | |
|
Kirkwood Estates Pty Ltd Other |
26 Oct 2007 - 20 Oct 2008 | |
|
Crawford, Murray William Individual |
Palmerston North |
31 Oct 2006 - 31 Oct 2006 |
|
Lee, Chin Wei Individual |
75150 Melaka, Malaysia |
31 Oct 2005 - 31 Oct 2006 |
|
Harvey, Colin Individual |
Castor Bay Auckland |
13 Mar 2000 - 31 Oct 2005 |
|
Due, Christopher Paul Individual |
Remuera Auckland |
13 Mar 2000 - 31 Oct 2005 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
03 Oct 2011 - 15 Jul 2013 | |
|
Personnel Potential NZ Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Rigg, Walter John Individual |
St Heliers Auckland 1071 |
28 Oct 2009 - 15 Jul 2013 |
|
Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 Entity |
03 Oct 2011 - 15 Jul 2013 | |
|
Huang, Tsun-yu Individual |
Sihu Township Chang Hua County 514, Taiwan |
26 Oct 2007 - 15 Jul 2013 |
|
Crawford, Murray William Individual |
Awapuni Palmerston North 4412 |
29 Oct 2010 - 15 Jul 2013 |
|
Cole, Lorraine Isabel Individual |
Waitara, Taranaki 4656 |
31 Oct 2005 - 03 Oct 2011 |
|
Humpington Account Other |
13 Mar 2000 - 31 Oct 2005 | |
|
Lee, Chin Wei Individual |
Bukit Baru 75150 Melaka, Malaysia |
26 Oct 2007 - 20 Oct 2008 |
|
Omanu Account Other |
13 Mar 2000 - 31 Oct 2005 | |
|
Gedye, Christopher John Individual |
Remuera |
13 Mar 2000 - 31 Oct 2005 |
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
29 Oct 2010 - 03 Oct 2011 | |
|
Eaa, Mr-min Individual |
The Gardens, Manurewa 1702 |
31 Oct 2005 - 01 Nov 2005 |
|
Gedye, Christopher John Individual |
Remuera Auckland 1005 |
31 Oct 2006 - 31 Oct 2006 |
|
Kee, Lee Siaw Ing Lee Siow Individual |
Jalan Keliling, Serembam 70100 Malaysia |
31 Oct 2005 - 01 Nov 2005 |
|
Prawiro, Sanny Darmawan Sutjio Individual |
Surabaya Indonesia |
31 Oct 2006 - 15 Jul 2013 |
|
Allen, Bernard George Individual |
St Heliers Auckland 1071 |
28 Oct 2009 - 29 Oct 2010 |
|
Ejb Enterprises Limited Shareholder NZBN: 9429035504221 Company Number: 1489212 Entity |
31 Oct 2005 - 31 Oct 2005 | |
|
Crawford, Murray William Individual |
Palmerston North |
26 Oct 2007 - 14 Oct 2008 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
03 Oct 2011 - 15 Jul 2013 | |
|
Personnel Potential NZ Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
29 Oct 2010 - 03 Oct 2011 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
31 Oct 2006 - 03 Oct 2011 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
28 Oct 2009 - 15 Jul 2013 | |
|
Nam-hoat, Chua Individual |
Jaya, Petaling Jaya 47301 Malaysia |
31 Oct 2006 - 15 Jul 2013 |
|
The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 Entity |
31 Oct 2005 - 31 Oct 2006 | |
|
Handley, John Individual |
St Heliers, Auckland 1005 |
31 Oct 2005 - 31 Oct 2006 |
|
Peng-hyang, Nga Individual |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 15 Jul 2013 |
|
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
26 Oct 2007 - 20 Oct 2008 | |
|
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Tang, Kun Ping Individual |
Sau Fu Str, Yuen Long New Territories, Hong Kong, Hkg |
28 Oct 2009 - 15 Jul 2013 |
|
Shen, Yaohong Individual |
Remuera 1050 |
29 Oct 2010 - 15 Jul 2013 |
|
Adrian, Diane Beverley Individual |
37-39 Federal Street Auckland 1010 |
28 Oct 2009 - 15 Jul 2013 |
|
Stanbridge, Michael William Individual |
Milford |
13 Mar 2000 - 31 Oct 2005 |
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Oct 2011 - 15 Jul 2013 | |
|
Tay, Chew Chye Individual |
#04-02 436879 Singapore |
31 Oct 2005 - 15 Jul 2013 |
|
Shah, Tengku Sulaiman Jalil Individual |
Allaeddin Suleiman, Shah 9/5 Seksyen 9 40100, Shah Alam Selangor Darul E, Mal |
26 Oct 2007 - 20 Oct 2008 |
|
Shah, Tengku Sulaiman Jalil Individual |
Allaeddin Suleiman, Shah 9/5 Seksyen 9 40100 Shah, Alam Selangor Darul Ehsan, |
31 Oct 2005 - 31 Oct 2006 |
|
E J B Limited Shareholder NZBN: 9429035157809 Company Number: 1561491 Entity |
01 Nov 2005 - 03 Oct 2011 | |
|
Sun, Wen-chon Individual |
Taipei Taiwan |
31 Oct 2005 - 15 Jul 2013 |
|
Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 Entity |
03 Oct 2011 - 15 Jul 2013 | |
|
Clegg, Graeme Lindsay Individual |
Flat Bush Auckland 2016 |
31 Oct 2005 - 15 Jul 2013 |
|
Adrian, Leslie Allan Individual |
37-39 Federal Street Auckland 1010 |
28 Oct 2009 - 15 Jul 2013 |
|
Jin-fong, Chua Individual |
Petaling Jaya 47301 Malaysia |
31 Oct 2005 - 15 Jul 2013 |
|
Epsych Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Handley, Derek Graham Individual |
Auckland 1015 |
31 Oct 2005 - 01 Nov 2005 |
|
Rigg, June Frances Individual |
St Heliers Auckland 1071 |
28 Oct 2009 - 15 Jul 2013 |
|
Ejb Enterprises Limited Shareholder NZBN: 9429035504221 Company Number: 1489212 Entity |
31 Oct 2005 - 31 Oct 2005 | |
|
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Epsych Limited Shareholder NZBN: 9429037241186 Company Number: 1039456 Entity |
13 Mar 2000 - 31 Oct 2005 | |
|
Null - Kirkwood Estates Pty Ltd Other |
26 Oct 2007 - 20 Oct 2008 | |
|
Null - Omanu Account Other |
13 Mar 2000 - 31 Oct 2005 | |
|
Null - Edsame Pty Ltd Other |
31 Oct 2006 - 31 Oct 2006 | |
|
Null - Humpington Account Other |
13 Mar 2000 - 31 Oct 2005 | |
|
Null - Awatea Account Other |
13 Mar 2000 - 31 Oct 2005 | |
|
Null - Glorbest Group Ltd Other |
31 Oct 2005 - 29 Oct 2010 | |
|
The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 Entity |
31 Oct 2005 - 31 Oct 2006 | |
|
Exotic-corp Limited Shareholder NZBN: 9429040930107 Company Number: 13649 Entity |
31 Oct 2005 - 15 Jul 2013 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
28 Oct 2009 - 15 Jul 2013 | |
|
Glorbest Group Ltd Other |
31 Oct 2005 - 29 Oct 2010 | |
|
Awatea Account Other |
13 Mar 2000 - 31 Oct 2005 | |
|
Exotic-corp Limited Shareholder NZBN: 9429040930107 Company Number: 13649 Entity |
31 Oct 2005 - 15 Jul 2013 | |
|
Handley, Geoffrey Individual |
Ponsonby, Auckland 1001 |
31 Oct 2005 - 01 Nov 2005 |
|
Lee, May Lin Individual |
Jalan Keliling, Seremban Negeri Sembilan, Malaysia 70100 |
31 Oct 2005 - 01 Nov 2005 |
|
New Image Share Scheme Trustee Limited Shareholder NZBN: 9429032500059 Company Number: 2185846 Entity |
28 Oct 2009 - 29 Oct 2010 | |
|
Odlin, David Individual |
Palmerston North 4440 |
28 Oct 2009 - 29 Oct 2010 |
Ultimate Holding Company
| 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 Group Limited 19 Mahunga Drive |
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New Image Innovation Limited 19 Mahunga Drive |