Real Image Limited, a registered company, was launched on 30 Sep 2003. 9429035738848 is the NZ business identifier it was issued. The company has been run by 1 director, named Nicola Topping - an active director whose contract began on 30 Sep 2003.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 13A Lorraine Avenue, Mount Albert, Auckland, 1025 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
67 Koraha Road, Rd 2, Kumeu, 0892 (service address),
487 Waitakere Road, Rd 2, Henderson, 0782 (physical address) among others.
Real Image Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 13 Feb 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Principal place of activity
13a Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 26 Jul 2022 to 13 Feb 2024
Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 14 Jul 2021 to 26 Jul 2022
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 14 Jun 2016 to 14 Jul 2021
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 14 Jun 2016
Address #5: 13a Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 13 Jul 2010 to 27 Oct 2011
Address #6: Giles & Liew Chartered Accountants, 34 Rosemont Road Waihi New Zealand
Registered address used from 07 Jul 2008 to 18 Jun 2014
Address #7: 5 Sheath Street, Avenues, Tauranga New Zealand
Physical address used from 13 Jun 2006 to 13 Jul 2010
Address #8: 5 Sheath Street, Avenues, Tauranga
Registered address used from 13 Jun 2006 to 07 Jul 2008
Address #9: 63 Koraha Road, Kumeu
Registered & physical address used from 30 Sep 2003 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
06 Jul 2009 - |
| Individual | Topping, Nicola |
Rd 2 Henderson 0782 New Zealand |
03 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Topping, Nicola |
Rd 2 Henderson 0782 New Zealand |
30 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Jul 2006 - 27 Jun 2010 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Jul 2006 - 27 Jun 2010 |
Nicola Topping - Director
Appointment date: 30 Sep 2003
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 27 Oct 2011
Tag Trustee Limited
34 Rosemont Road
Aa Engineering Limited
34 Rosemont Road
Melana's Salon Limited
34 Rosemont Road
Williams & Young Investments Limited
34 Rosemont Road
Angela Quinn Hairdressing Limited
34 Rosemont Road
Danreu Limited
34 Rosemont Road