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Imagetext Publishing Systems Limited

Type: NZ Limited Company (Ltd)
9429040581026
NZBN
81073
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Owens Road
Epsom
Auckland 1003 New Zealand
Registered & physical & service address used since 05 Nov 1998
Pricewaterhousecoopers
Level 8, Pricewaterhousecoopers Tower
188 Quay Street, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2003
103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Shareregister address used since 26 Sep 2023

Imagetext Publishing Systems Limited, a registered company, was started on 01 Mar 1971. 9429040581026 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 5 directors: Darius Mistry - an active director whose contract started on 02 Nov 1994,
John Preisig - an active director whose contract started on 24 Apr 2001,
Peter John Harris - an inactive director whose contract started on 15 Mar 1988 and was terminated on 31 Oct 2000,
Diane Marie Harris - an inactive director whose contract started on 29 Aug 1994 and was terminated on 02 Nov 1994,
Ronald Clark - an inactive director whose contract started on 15 Mar 1988 and was terminated on 29 Aug 1994.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: shareregister, other).
Imagetext Publishing Systems Limited had been using 5 Water Street, Mt Eden, Auckland as their registered address up to 05 Nov 1998.
Previous names used by this company, as we identified at BizDb, included: from 01 Mar 1971 to 29 May 1986 they were called Filmset Type Limited.
A total of 1000000 shares are allotted to 6 shareholders (4 groups). The first group consists of 10000 shares (1%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 840000 shares (84%). Finally the 3rd share allotment (50000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Water Street, Mt Eden, Auckland

Registered address used from 05 Nov 1998 to 05 Nov 1998

Address #2: 5 Water Street, Mt Eden, Auckland 1003

Physical address used from 05 Nov 1998 to 05 Nov 1998

Address #3: 1 College Hill, Auckland 1

Registered address used from 09 Jul 1997 to 05 Nov 1998

Address #4: 1 College Hill, Auckland

Physical address used from 09 Jul 1997 to 05 Nov 1998

Contact info
imagetext.co.nz
26 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mistry, Darius Orakei
Auckland, Ordinary C

New Zealand
Individual Mistry, Edwina Orakei
Auckland, Ordinary C

New Zealand
Shares Allocation #2 Number of Shares: 840000
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Preisig, John Waimauku
Auckland, Ordinary C
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) Createops Limited
Shareholder NZBN: 9429046551023
Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Holmes, Megan Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mistry, Goolrukh Bucklands Beach
Auckland
2014
New Zealand
Other Apex Trustees
Individual Blackbourn, Douglas Guy Waimauku
Auckland, Ordinary C
Individual Preisig, Emil Waimauku
Auckland, Ordinary C
Individual Mistry, Vicaji Bucklands Beach
Auckland
2014
New Zealand
Individual Mistry, Goolrukh Bucklands Beach
Auckland
2014
New Zealand
Entity Iworx Limited
Shareholder NZBN: 9429037014957
Company Number: 1114483
Entity Farrah International Limited
Shareholder NZBN: 9429036901654
Company Number: 1138272
Entity E D & Associates Limited
Shareholder NZBN: 9429038858222
Company Number: 585729
Individual Mistry, Vicaji Bucklands Beach
Auckland
2014
New Zealand
Entity Iworx Limited
Shareholder NZBN: 9429037014957
Company Number: 1114483
Entity E D & Associates Limited
Shareholder NZBN: 9429038858222
Company Number: 585729
Individual Hadley, Thomas Charles Panmure
Auckland
1072
New Zealand
Entity Farrah International Limited
Shareholder NZBN: 9429036901654
Company Number: 1138272
Individual Dean, Kerry Orakei
Auckland, Ordinary C
Individual Stuck, Michael Robert Panmure
Auckland
1072
New Zealand
Entity E D & Associates Limited
Shareholder NZBN: 9429038858222
Company Number: 585729
Other Null - Apex Trustees
Directors

Darius Mistry - Director

Appointment date: 02 Nov 1994

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Apr 2010


John Preisig - Director

Appointment date: 24 Apr 2001

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 29 Apr 2010


Peter John Harris - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 31 Oct 2000

Address: Stanley Point, Auckland,

Address used since 15 Mar 1988


Diane Marie Harris - Director (Inactive)

Appointment date: 29 Aug 1994

Termination date: 02 Nov 1994

Address: Devonport, Auckland,

Address used since 29 Aug 1994


Ronald Clark - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 29 Aug 1994

Address: Epsom,

Address used since 15 Mar 1988

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