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THE IMAGE GROUP LIMITED

● Registered
NZBN 9429039261380 · NZ Company No. 455612 · NZ Limited Company · Incorporated 20 Nov 1989

The Image Group Limited was incorporated on 20 November 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13362 days.

Overview

NZ Business Number
9429039261380
Company Number
455612
Company Name
THE IMAGE GROUP LIMITED
Previously Known As
PROGRESSIVE AGENCIES LIMITED
before 20 August 1993, Friday

PHIGRA NO.44 LIMITED
before 10 January 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 November 1989 (Monday)
Status
Registered
Status History
Registered as of 20 November 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4/49 Sainsbury Road
St Lukes
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
4/49 Sainsbury Road
St Lukes
Auckland
NZ 1025

Historic Data for Addresses

Principal Place of Business

  1. From 1 December 1995 to 9 March 2000
    83 Anzac Avenue, Auckland
  2. From 9 March 2000 to 15 April 2003
    1/22 New North Road, Eden Terrace, Auckland
  3. From 15 April 2003 to 4 March 2009
    Level 1, 5a Bassant Avenue, Penrose, Auckland
  4. From 4 March 2009 to 17 February 2015
    30 Copsey Place, Avondale, Auckland, NZ

Address for Service

  1. From 10 November 1998 to 15 April 2003
    Unit 1, 8 Dock Street, Freemans Bay, Auckland
  2. From 10 November 1998 to 10 November 1998
    1/22 New North Road, Eden Terrace, Auckland
  3. From 15 April 2003 to 4 March 2009
    Level 1, 5a Bassant Avenue, Penrose, Auckland
  4. From 4 March 2009 to 17 February 2015
    30 Copsey Place, Avondale, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Unit 1, 8 Dock Street, Freemans Bay, Auckland
  2. From 22 February 2005 to 22 February 2005
    1/22 New North Road, Eden Terrace, Auckland

Company Directors

2 listed
RS
Roger Anthony SLEE
Appointed 20 Dec 1990 · Unit 4, 79 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
JS
Jeremy SLEE
Appointed 15 Apr 2004 · 29 Harcourt Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

3 share parcels · 400 shares total

Share allocation 1
1 shares (0.25%)
John Charles KILPATRICK
24 Rea Road, Rd2, Katikati
Jeremy Alexander SLEE
29 Harcourts Street, Grey Lynn, Auckland
Share allocation 2
1 shares (0.25%)
Roger Anthony SLEE
4 Shelly Beach Road, Auckland
Share allocation 3
398 shares (99.50%)
Jeremy Alexander SLEE
29 Harcourts Street, Grey Lynn, Auckland