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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Anglesey, Janean |
Flagstaff Hamilton 3210 New Zealand |
28 Jun 2017 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Ballinger, Adam Noel |
Rd 7 Hamilton 3287 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ahern, Jonathan David |
Cambridge 3496 New Zealand |
04 Nov 2020 - 27 Jul 2023 |
Individual | Ahern, Jonathan David |
Cambridge 3496 New Zealand |
04 Nov 2020 - 27 Jul 2023 |
Individual | Gannon, Matthew Ross |
Chartwell Hamilton New Zealand |
21 May 2008 - 21 Mar 2011 |
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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