General information

Transforming Images Limited

Type: NZ Limited Company (Ltd)
9429036190775
New Zealand Business Number
1265324
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691050 - Social Science - Economics, Psychology, Sociology Research Activities S953942 - Life Coach J541310 - Book And Other Publishing (excluding Printing) J551110 - Film And Video Production
Industry classification codes with description

Transforming Images Limited (New Zealand Business Number 9429036190775) was launched on 08 Jan 2003. 2 addresses are currently in use by the company: 31 Prouse Crescent, Naenae, Lower Hutt, 5011 (type: physical, service). 7 Cam Street, Island Bay, Wellington had been their registered address, up to 20 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hume-Cook, Geoffrey Howard (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kindon, Sara Louise (an individual) - located at Naenae, Lower Hutt. "Social science - economics, psychology, sociology research activities" (business classification M691050) is the classification the Australian Bureau of Statistics issued to Transforming Images Limited. The Businesscheck data was last updated on 07 Jun 2025.

Current address Type Used since
31 Prouse Crescent, Naenae, Lower Hutt, 5011 Physical & service & registered 20 Jun 2019
Contact info
64 21 977061
Phone (Phone)
tilnz@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
tilnz@me.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Hume-cook
Island Bay, Wellington, 6023
Address used since 16 May 2017
Island Bay, Wellington, 6023
Address used since 13 May 2015
Naenae, Lower Hutt, 5011
Address used since 16 Jun 2018
Director 08 Jan 2003 - current
Addresses
Principal place of activity
31 Prouse Crescent , Naenae , Lower Hutt , 5011
Previous address Type Period
7 Cam Street, Island Bay, Wellington, 6023 Registered 29 May 2017 - 20 Jun 2019
7 Cam Street, Island Bay, Wellington, 6023 Physical 23 May 2017 - 20 Jun 2019
40 Ribble Street, Island Bay, Wellington, 6023 Physical 03 Jun 2015 - 23 May 2017
40 Ribble Street, Island Bay, Wellington, 6023 Registered 02 Jun 2015 - 29 May 2017
105 Melrose Road, Southgate, Wellington, 6023 Physical 09 May 2012 - 03 Jun 2015
105 Melrose Road, Southgate, Wellington, 6023 Registered 09 May 2012 - 02 Jun 2015
57 Hornsey Road, Melrose, Wellington Physical & registered 08 Jan 2003 - 09 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hume-cook, Geoffrey Howard
Individual
Island Bay
Wellington
6023
08 Jan 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kindon, Sara Louise
Individual
Naenae
Lower Hutt
5011
29 Jun 2007 - current
Location
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