General information

The Image Company Limited

Type: NZ Limited Company (Ltd)
9429037773854
New Zealand Business Number
922945
Company Number
Registered
Company Status
M699130 - Portrait Photography Service
Industry classification codes with description

The Image Company Limited (New Zealand Business Number 9429037773854) was launched on 28 Aug 1998. 3 addresses are currently in use by the company: 9 Geoffrey Road, Torbay, North Shore City, 0630 (type: office, registered). 9 Geoffrey Road, Torbay had been their physical address, until 02 Jun 2016. The Image Company Limited used other aliases, namely: Shepherdson Limited from 28 Aug 1998 to 21 Jun 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Black, Peter John (an individual) located at Torbay. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Black, Wendy Joy (an individual) - located at Torbay. "Portrait photography service" (ANZSIC M699130) is the category the Australian Bureau of Statistics issued to The Image Company Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
9 Geoffrey Road, Torbay, North Shore City, 0630 Office unknown
9 Geoffrey Road, Torbay, Auckland, 0630 Registered & physical & service 02 Jun 2016
Contact info
64 21 1866492
Phone (Phone)
theimageco@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
theimageco@orcon.net.nz
Email
http://www.photographyauckland.org
Website
Directors
Name and Address Role Period
Wendy Joy Black
Torbay, Auckland, 0630
Address used since 25 May 2016
Director 18 Jun 1999 - current
Peter John Black
Torbay, Auckland, 0630
Address used since 25 May 2016
Director 18 Jun 1999 - current
Carolyn Anne Skilling
Mairangi Bay, Auckland,
Address used since 28 Aug 1998
Director 28 Aug 1998 - 18 Jun 1999
Eric Guy Skilling
Mairangi Bay, Auckland,
Address used since 28 Aug 1998
Director 28 Aug 1998 - 18 Jun 1999
Addresses
Principal place of activity
9 Geoffrey Road , Torbay , North Shore City , 0630
Previous address Type Period
9 Geoffrey Road, Torbay Physical & registered 01 Jul 1999 - 02 Jun 2016
12 Jeanette Place, Mairangi Bay, Auckland Registered & physical 01 Jul 1999 - 01 Jul 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Black, Peter John
Individual
Torbay
28 Aug 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Black, Wendy Joy
Individual
Torbay
28 Aug 1998 - current
Location
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