Trg Imaging Limited

Trg Imaging Limited, a registered company, was started on 20 Apr 2004. 9429035442233 is the number it was issued. This company has been run by 14 directors: Michael James Baker - an active director whose contract began on 20 Apr 2004,
Andrew Timothy Hugh West - an active director whose contract began on 21 Dec 2018,
Antony Mcdonald Moffatt - an active director whose contract began on 31 Mar 2022,
Matthew William Donald Riley - an inactive director whose contract began on 21 Dec 2018 and was terminated on 31 Mar 2022,
Pieter Jacques Venter - an inactive director whose contract began on 21 Dec 2018 and was terminated on 31 Mar 2022.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Trg Imaging Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 26 Jan 2017.
Past names used by the company, as we identified at BizDb, included: from 20 Apr 2004 to 03 Nov 2015 they were named Trg Group Limited.
A single entity owns all company shares (exactly 56945025 shares) - Canopy Healthcare Group Limited - located at 0622, Auckland.

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 May 2011 to 26 Jan 2017

Address: 43 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 09 May 2011 to 26 Jan 2017

Address: 43 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 09 May 2011 to 10 May 2011

Address: 43 Taharoto Road, Takapuna, Auckland New Zealand

Physical address used from 09 May 2008 to 09 May 2011

Address: C/-kensington Swan, Level 4, Kpmg, Centre, 18 Viaduct Harbour Ave, Auckland, Attention D G Lewis New Zealand

Registered address used from 14 Sep 2007 to 09 May 2011

Address: 211 Shakespeare Road, Milford, Auckland

Physical address used from 20 Apr 2005 to 09 May 2008

Address: C/ Kensington Swan, Solicitors, Level 4, 18 Viaduct Harbour Ave, Auckland

Physical address used from 20 Apr 2004 to 20 Apr 2005

Address: C/ Kensington Swan, Solicitors, Level 4, 18 Viaduct Harbour Ave, Auckland

Registered address used from 20 Apr 2004 to 14 Sep 2007

Previous Shareholders

Ultimate Holding Company

Michael James Baker - Director

Appointment date: 20 Apr 2004

Andrew Timothy Hugh West - Director

Appointment date: 21 Dec 2018

Antony Mcdonald Moffatt - Director

Appointment date: 31 Mar 2022

Matthew William Donald Riley - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 31 Mar 2022

Pieter Jacques Venter - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 31 Mar 2022

Alan Scott Clanachan - Director (Inactive)

Appointment date: 29 Jul 2006

Termination date: 21 Dec 2018

Alistair Sullivan - Director (Inactive)

Appointment date: 30 Jul 2011

Termination date: 21 Dec 2018

Richard Mark Ng - Director (Inactive)

Appointment date: 30 Aug 2014

Termination date: 21 Dec 2018

David John Clarke - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 31 Mar 2017

Heather Anne Bowmer - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 31 Mar 2015

Anthony David Lawson - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 31 Mar 2014

Peter Gendall - Director (Inactive)

Appointment date: 29 Jul 2006

Termination date: 07 Dec 2012

Robert Charles Travis - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 19 Mar 2011

Robert Parkinson - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 23 Jul 2010