The Image Group Limited
Type: NZ Limited Company (Ltd)The Image Group Limited (issued a New Zealand Business Number of 9429039261380) was started on 20 Nov 1989. 7 addresess are currently in use by the company: Po Box 6617, Victoria Street West, Auckland, 1142 (type: postal, office). 30 Copsey Place, Avondale, Auckland had been their physical address, until 17 Feb 2015. The Image Group Limited used other names, namely: Progressive Agencies Limited from 10 Jan 1991 to 20 Aug 1993, Phigra No.44 Limited (20 Nov 1989 to 10 Jan 1991). 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400 shares (100 per cent of shares), namely:
Slee, Jeremy Alexander (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6617, Wellesley Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2003 |
| 4/49 Sainsbury Road, St Lukes, Auckland, 1025 | Physical & registered & service | 17 Feb 2015 |
| Po Box 6617, Victoria Street West, Auckland, 1142 | Postal | 03 Feb 2021 |
| 4/49 Sainsbury Road, St Lukes, Auckland, 1025 | Office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Slee
Grey Lynn, Auckland, 1021
Address used since 15 Feb 2016 |
Director | 15 Apr 2004 - current |
|
Roger Anthony Slee
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2016 |
Director | 20 Dec 1990 - 04 Feb 2020 |
|
John Kilpatrick
Rd2, Katikati,
Address used since 01 Feb 2008 |
Director | 01 Nov 1995 - 20 Jan 2011 |
|
Ronald Terence Slee
Birkenhead, Auckland,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 01 Nov 1995 |
| Type | Used since | |
|---|---|---|
| 4/49 Sainsbury Road, St Lukes, Auckland, 1025 | Office & delivery | 03 Feb 2021 |
| 4/49 Sainsbury Road , St Lukes , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 30 Copsey Place, Avondale, Auckland | Physical & registered | 04 Mar 2009 - 17 Feb 2015 |
| Level 1, 5a Bassant Avenue, Penrose, Auckland | Physical & registered | 15 Apr 2003 - 04 Mar 2009 |
| 1/22 New North Road, Eden Terrace, Auckland | Registered | 09 Mar 2000 - 15 Apr 2003 |
| Unit 1, 8 Dock Street, Freemans Bay, Auckland | Physical | 10 Nov 1998 - 15 Apr 2003 |
| 1/22 New North Road, Eden Terrace, Auckland | Physical | 10 Nov 1998 - 10 Nov 1998 |
| 83 Anzac Avenue, Auckland | Registered | 01 Dec 1995 - 09 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slee, Jeremy Alexander Individual |
Grey Lynn Auckland 1021 |
12 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, John Charles Individual |
Rd2 Katikati |
20 Nov 1989 - 03 Feb 2021 |
|
Slee, Roger Anthony Individual |
Auckland |
20 Nov 1989 - 03 Feb 2021 |
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