Imagetext Publishing Systems Limited (NZBN 9429040581026) was incorporated on 01 Mar 1971. 5 addresess are currently in use by the company: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: shareregister, other). 5 Water Street, Mt Eden, Auckland had been their registered address, up to 05 Nov 1998. Imagetext Publishing Systems Limited used other names, namely: Filmset Type Limited from 01 Mar 1971 to 29 May 1986. 1000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10000 shares (1 per cent of shares), namely:
Mistry, Darius (an individual) located at Orakei, Auckland, Ordinary C,
Mistry, Edwina (an individual) located at Orakei, Auckland, Ordinary C. In the second group, a total of 2 shareholders hold 84 per cent of all shares (exactly 840000 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Preisig, John (an individual) - located at Waimauku, Auckland, Ordinary C. Next there is the 3rd group of shareholders, share allotment (50000 shares, 5%) belongs to 1 entity, namely:
Createops Limited, located at Orakei, Auckland (an entity). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Imagetext Publishing Systems Limited. Businesscheck's data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Owens Road, Epsom, Auckland 1003 | Registered & physical & service | 05 Nov 1998 |
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2003 |
103 Carlton Gore Road, Newmarket, Auckland, 1023 | Shareregister | 26 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Darius Mistry
Orakei, Auckland, 1071
Address used since 29 Apr 2010 |
Director | 02 Nov 1994 - current |
John Preisig
Rd 1, Waimauku, 0881
Address used since 29 Apr 2010 |
Director | 24 Apr 2001 - current |
Peter John Harris
Stanley Point, Auckland,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 31 Oct 2000 |
Diane Marie Harris
Devonport, Auckland,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 02 Nov 1994 |
Ronald Clark
Epsom,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 29 Aug 1994 |
Previous address | Type | Period |
---|---|---|
5 Water Street, Mt Eden, Auckland | Registered | 05 Nov 1998 - 05 Nov 1998 |
5 Water Street, Mt Eden, Auckland 1003 | Physical | 05 Nov 1998 - 05 Nov 1998 |
1 College Hill, Auckland 1 | Registered | 09 Jul 1997 - 05 Nov 1998 |
1 College Hill, Auckland | Physical | 09 Jul 1997 - 05 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Mistry, Darius Individual |
Orakei Auckland, Ordinary C |
01 Mar 1971 - current |
Mistry, Edwina Individual |
Orakei Auckland, Ordinary C |
01 Mar 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
13 Mar 2012 - current |
Preisig, John Individual |
Waimauku Auckland, Ordinary C |
01 Mar 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Createops Limited Shareholder NZBN: 9429046551023 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
03 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Megan Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Preisig, Emil Individual |
Waimauku Auckland, Ordinary C |
01 Mar 1971 - 13 Mar 2012 |
Mistry, Vicaji Individual |
Bucklands Beach Auckland 2014 |
08 Apr 2015 - 01 Apr 2022 |
Mistry, Goolrukh Individual |
Bucklands Beach Auckland 2014 |
08 Apr 2015 - 01 Apr 2022 |
Iworx Limited Shareholder NZBN: 9429037014957 Company Number: 1114483 Entity |
01 Mar 1971 - 24 Mar 2015 | |
Farrah International Limited Shareholder NZBN: 9429036901654 Company Number: 1138272 Entity |
05 Aug 2013 - 08 Apr 2015 | |
E D & Associates Limited Shareholder NZBN: 9429038858222 Company Number: 585729 Entity |
01 Mar 1971 - 05 Aug 2013 | |
Mistry, Vicaji Individual |
Bucklands Beach Auckland 2014 |
08 Apr 2015 - 01 Apr 2022 |
Mistry, Goolrukh Individual |
Bucklands Beach Auckland 2014 |
08 Apr 2015 - 01 Apr 2022 |
Iworx Limited Shareholder NZBN: 9429037014957 Company Number: 1114483 Entity |
01 Mar 1971 - 24 Mar 2015 | |
Apex Trustees Other |
31 Mar 2006 - 12 Mar 2014 | |
E D & Associates Limited Shareholder NZBN: 9429038858222 Company Number: 585729 Entity |
01 Mar 1971 - 05 Aug 2013 | |
Hadley, Thomas Charles Individual |
Panmure Auckland 1072 |
08 Apr 2015 - 03 Jun 2020 |
Farrah International Limited Shareholder NZBN: 9429036901654 Company Number: 1138272 Entity |
05 Aug 2013 - 08 Apr 2015 | |
Blackbourn, Douglas Guy Individual |
Waimauku Auckland, Ordinary C |
01 Mar 1971 - 13 Mar 2012 |
Dean, Kerry Individual |
Orakei Auckland, Ordinary C |
01 Mar 1971 - 27 Jun 2010 |
Stuck, Michael Robert Individual |
Panmure Auckland 1072 |
08 Apr 2015 - 03 Jun 2020 |
E D & Associates Limited Shareholder NZBN: 9429038858222 Company Number: 585729 Entity |
01 Mar 1971 - 05 Aug 2013 | |
Null - Apex Trustees Other |
31 Mar 2006 - 12 Mar 2014 |
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