B D O Image Limited, a registered company, was launched on 12 Nov 1982. 9429032062274 is the business number it was issued. The company has been supervised by 3 directors: Bryan Douglas Over - an active director whose contract started on 16 Jul 1991,
William Payne - an inactive director whose contract started on 16 Jul 1991 and was terminated on 08 Oct 2003,
John Robert Chetwynd - an inactive director whose contract started on 16 Jul 1991 and was terminated on 08 Oct 2003.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 25 Irwin Place, Rd 1, Taupo, 3377 (type: postal, office).
B D O Image Limited had been using 33 Akehurst Avenue, New Lynn, Auckland as their registered address until 12 Sep 2016.
Old names for the company, as we established at BizDb, included: from 05 Oct 1983 to 19 Mar 2003 they were named Metro Graphics Limited, from 12 Nov 1982 to 05 Oct 1983 they were named Pollen Graphics Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Other active addresses
Address #4: 25 Irwin Place, Rd 1, Taupo, 3377 New Zealand
Postal address used from 05 Sep 2023
Principal place of activity
25 Irwin Place, Rd 1, Taupo, 3377 New Zealand
Previous addresses
Address #1: 33 Akehurst Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 05 Mar 2013 to 12 Sep 2016
Address #2: 33 Akehurst Avenue, New Lynn, Waitakere, 0600 New Zealand
Physical address used from 10 Sep 2010 to 05 Mar 2013
Address #3: 4/3 Margaret Street, Ponsonby Auckland New Zealand
Registered address used from 19 Aug 2009 to 05 Mar 2013
Address #4: 4/3 Margaret Street, Ponsonby Auckland New Zealand
Physical address used from 19 Aug 2009 to 10 Sep 2010
Address #5: Level 1 33-35 Ponsonby Road, Ponsonby Auckland
Physical & registered address used from 26 Mar 2003 to 19 Aug 2009
Address #6: Level 2, 15 Huron Street, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 26 Mar 2003
Address #7: 18 Broadway, Newmarket, Auckland
Registered address used from 22 Oct 1995 to 26 Mar 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Over, Bryan Douglas |
Rd 1 Taupo 3377 New Zealand |
12 Nov 1982 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Over, Helen Maria |
Rd 1 Taupo 3377 New Zealand |
12 Nov 1982 - |
Bryan Douglas Over - Director
Appointment date: 16 Jul 1991
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 02 Sep 2016
William Payne - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 08 Oct 2003
Address: Hillsborough,
Address used since 16 Jul 1991
John Robert Chetwynd - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 08 Oct 2003
Address: Browns Bay,
Address used since 16 Jul 1991
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