General information
Mark Green Image Management Limited
Type: NZ Limited Company (Ltd)9429038232008
New Zealand Business Number
827943
Company Number
Registered
Company Status
Mark Green Image Management Limited (New Zealand Business Number 9429038232008) was incorporated on 25 Sep 1996. 2 addresses are in use by the company: 34 Merivale Avenue, Epsom, Auckland, 1023 (type: physical, registered). Unit F, 2B William Pickering Drive, North Harbour, Auckland 0632 had been their physical address, up until 19 Apr 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Green, Mark David Courtenay (an individual) located at Epsom, Auckland 1023. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Merivale Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Courtenay Green
Epsom, Auckland, 1023
Address used since 30 Mar 2016 |
Director | 25 Sep 1996 - current |
|
Helena Chan Yee Man Penman Green
Epsom, Auckland, 1023
Address used since 30 Mar 2016 |
Director | 25 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 2b William Pickering Drive, North Harbour, Auckland 0632 | Physical & registered | 02 Mar 2010 - 19 Apr 2012 |
| Unit F, 2b William Pickering Drive, North Harbour, Auckland | Registered | 03 Oct 2007 - 02 Mar 2010 |
| Unit F, 2b William Pickering Drive, Albany, Auckland | Physical | 03 Oct 2007 - 02 Mar 2010 |
| Unit A1, 12-14 Saturn Place, Albany, Auckland | Physical | 06 Jun 2000 - 03 Oct 2007 |
| 183a Beach Road, Castor Bay, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| 183a Beach Road, Castor Bay, Auckland | Registered | 06 Jun 2000 - 03 Oct 2007 |
| 183a Beach Road, Castor Bay, Auckland | Registered | 11 Apr 2000 - 06 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Mark David Courtenay Individual |
Epsom Auckland 1023 |
25 Sep 1996 - current |
Location
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