Image Electrical Limited, a registered company, was incorporated on 12 Oct 1988. 9429039397492 is the number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company has been categorised. This company has been managed by 2 directors: Dale Kirsten Peters - an active director whose contract started on 30 Jan 1993,
Stephen James Peters - an active director whose contract started on 30 Jan 1993.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 11 Amner Place, Napier (type: other, other).
Image Electrical Limited had been using 27 Goldsmith Road, Napier as their registered address up until 27 Jan 2005.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
11 Amner Place, Napier Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 27 Goldsmith Road, Napier
Registered & physical address used from 03 Jun 2003 to 27 Jan 2005
Address #2: 10 Rarawa St, Mt Eden, Auckland
Registered address used from 12 Nov 2001 to 03 Jun 2003
Address #3: 27 Thompson Rd, Napier
Physical address used from 12 Nov 2001 to 03 Jun 2003
Address #4: 10 Rarawa St, Mt Eden, Auckland
Physical address used from 12 Nov 2001 to 12 Nov 2001
Address #5: 1/1 Warwick Street, Western Springs, Auckland
Registered & physical address used from 28 Apr 1999 to 12 Nov 2001
Address #6: 3 Kotuku Place, Taradale, Hawkes Bay
Registered address used from 16 Apr 1993 to 28 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peters, Dale Kirsten |
Napier Hill Napier, 4110 New Zealand |
12 Oct 1988 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Peters, Stephen James |
Napier Hill Napier, 4110 New Zealand |
12 Oct 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howlett, A M |
Napier |
12 Oct 1988 - |
Dale Kirsten Peters - Director
Appointment date: 30 Jan 1993
Address: Napier, 4110 New Zealand
Address used since 03 Feb 2016
Stephen James Peters - Director
Appointment date: 30 Jan 1993
Address: Napier, 4110 New Zealand
Address used since 03 Feb 2016
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