IMAGE ANALYTICS PACIFIC LIMITED

NZBN: 9429032948127
Image Analytics Pacific Limited was incorporated on 31 January 2008 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6705 days.
 
 
NZ Business Number
9429032948127
Company Number
2084890
Company Name
IMAGE ANALYTICS PACIFIC LIMITED
Previously Known As
VIDEO ANALYTICS PACIFIC LIMITED
before 14 April 2015, Tuesday

ADAPTIVE RECOGNITION PACIFIC LIMITED
before 7 April 2015, Tuesday

VIDEO ANALYTICS GROUP LIMITED
before 24 March 2015, Tuesday

RFID SECURITY LIMITED
before 16 September 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 January 2008 (Thursday)
Status
Registered
Status History
Registered as of 31 January 2008 (Thursday)
Registered Office
Unit 5, 25 Airborne Road
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Unit 5, 25 Airborne Road
Albany
Auckland
NZ 0632

Historic Data for Addresses

Address for Records

From 31 January 2008 (Thursday) to 2 August 2010 (Monday)
C/o Bdo Spicer, Albert Street, Auckland

Address for Share Register

From 31 January 2008 (Thursday) to 2 August 2010 (Monday)
8c Saturn Place, Albany, Auckland

Principal Place of Business

From 31 January 2008 (Thursday) to 10 August 2010 (Tuesday)
8c Saturn Place, Albany, Auckland, NZ

Address for Service

From 31 January 2008 (Thursday) to 10 August 2010 (Tuesday)
8c Saturn Place, Albany, Auckland, NZ

Company Directors

Appointed on 24 March 2015
Stuart Benjamin GREGORY
2 Hobson Heights Road, Lucas Heights, Auckland, NZ, 0632
Appointed on 24 March 2015
Adrian KERESZTENY
11 Catlins Place, Fairview Heights, Auckland, NZ, 0632
Appointed on 31 January 2008
David James MORRISSEY
34 Three Oaks Drive, Rd 4, Albany, NZ, 0794
Appointed on 31 January 2008
Graham Robert ZUILL
Flat 1, 12 Bridgewater Road, Parnell, Auckland, NZ, 1052

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (1%)

Maria Anne MORRISSEY
34 Three Oaks Drive, Dairy Flat, Albany, Auckland
Shares Allocation 2
25 shares (25%)

Adrian KERESZTENY
11 Catlins Place, Fairview Heights, Auckland
Shares Allocation 3
25 shares (25%)

The Stuart Gregory Trust
95 Manukau Road, Epsom, Auckland
Shares Allocation 4
23 shares (23%)

David James Morrissey, Maria Anne Morrissey, Carol Elizabeth Caulfield
34 Three Oaks Drive, Rd 4, Albany
Shares Allocation 5
1 shares (1%)

David James MORRISSEY
34 Three Oaks Drive, Dairy Flat, Rd4 Albany, Auckland
Shares Allocation 6
25 shares (25%)

Graham Robert Zuill & Zuill Trustees Limited
Flat 1, 12 Bridgewater Road, Parnell, Auckland
 
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