The Image Company Limited

The Image Company Limited, a registered company, was incorporated on 28 Aug 1998. 9429037773854 is the NZ business identifier it was issued. "Portrait photography service" (ANZSIC M699130) is how the company was categorised. The company has been supervised by 4 directors: Wendy Joy Black - an active director whose contract began on 18 Jun 1999,
Peter John Black - an active director whose contract began on 18 Jun 1999,
Carolyn Anne Skilling - an inactive director whose contract began on 28 Aug 1998 and was terminated on 18 Jun 1999,
Eric Guy Skilling - an inactive director whose contract began on 28 Aug 1998 and was terminated on 18 Jun 1999.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 9 Geoffrey Road, Torbay, North Shore City, 0630 (office address),
9 Geoffrey Road, Torbay, Auckland, 0630 (registered address),
9 Geoffrey Road, Torbay, Auckland, 0630 (physical address),
9 Geoffrey Road, Torbay, Auckland, 0630 (service address) among others.
The Image Company Limited had been using 9 Geoffrey Road, Torbay as their physical address until 02 Jun 2016.
Past names used by this company, as we identified at BizDb, included: from 28 Aug 1998 to 21 Jun 1999 they were called Shepherdson Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).

Principal place of activity

9 Geoffrey Road, Torbay, North Shore City, 0630 New Zealand

Previous addresses

Address #1: 9 Geoffrey Road, Torbay New Zealand

Physical & registered address used from 01 Jul 1999 to 02 Jun 2016

Address #2: 12 Jeanette Place, Mairangi Bay, Auckland

Registered & physical address used from 01 Jul 1999 to 01 Jul 1999

Wendy Joy Black - Director

Appointment date: 18 Jun 1999

Peter John Black - Director

Appointment date: 18 Jun 1999

Carolyn Anne Skilling - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 18 Jun 1999

Eric Guy Skilling - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 18 Jun 1999