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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Black, Peter John Individual |
Torbay |
28 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Wendy Joy Individual |
Torbay |
28 Aug 1998 - current |
Aotearoa Design Limited 11 Geoffrey Road |
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