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New Image Homes Limited

Type: NZ Limited Company (Ltd)
9429032751963
NZBN
2129932
Company Number
Registered
Company Status
099782730
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Registered address used since 13 May 2014
785 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 07 Apr 2016
Po Box 12481
Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 02 Apr 2019

New Image Homes Limited, a registered company, was launched on 21 May 2008. 9429032751963 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 2 directors: Adam Noel Ballinger - an active director whose contract started on 21 May 2008,
Matthew Ross Gannon - an inactive director whose contract started on 21 May 2008 and was terminated on 31 Jan 2010.
Updated on 04 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Po Box 12481, Chartwell Square, Hamilton, 3248 (postal address),
785 Te Rapa Road, Te Rapa, Hamilton, 3200 (office address),
785 Te Rapa Road, Te Rapa, Hamilton, 3200 (delivery address),
785 Te Rapa Road, Te Rapa, Hamilton, 3200 (physical address) among others.
New Image Homes Limited had been using Level 1Caro House, 137 Alexandra Street, Hamilton as their physical address until 07 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 24 shares (24%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 76 shares (76%).

Addresses

Other active addresses

Address #4: 785 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

785 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Level 1caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand

Physical address used from 13 Apr 2015 to 07 Apr 2016

Address #2: 183c Massey Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 08 May 2012 to 13 Apr 2015

Address #3: 17 Wiltshire Drive, St James, Hamilton 3210 New Zealand

Physical address used from 08 Apr 2010 to 08 May 2012

Address #4: Level 3, 18 London St, Hamilton New Zealand

Registered address used from 18 May 2009 to 13 May 2014

Address #5: 21 Rene Way, Rototuna, Hamilton, New Zealand

Registered address used from 21 May 2008 to 18 May 2009

Address #6: 21 Rene Way, Rototuna, Hamilton, New Zealand

Physical address used from 21 May 2008 to 08 Apr 2010

Contact info
64 21 02567104
02 Apr 2019 Phone
adam@newimagehomes.co.nz
Email
newimagehomes.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Anglesey, Janean Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual Ballinger, Adam Noel Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahern, Jonathan David Cambridge
3496
New Zealand
Individual Ahern, Jonathan David Cambridge
3496
New Zealand
Individual Gannon, Matthew Ross Chartwell
Hamilton

New Zealand
Directors

Adam Noel Ballinger - Director

Appointment date: 21 May 2008

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 10 Dec 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Nov 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 May 2016


Matthew Ross Gannon - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 31 Jan 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 May 2008

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