Imake Limited

Imake Limited was launched on 04 Oct 1991 and issued an NZ business number of 9429000027984. The registered LTD company has been supervised by 12 directors: Hamish Leslie Dowell - an active director whose contract began on 02 Dec 1992,
Peter Richard Eastwood - an active director whose contract began on 26 Jun 1995,
James Hendry Dowell - an active director whose contract began on 05 Mar 2009,
Saskia Thornton - an active director whose contract began on 06 Dec 2016,
Michael James Eastwood - an inactive director whose contract began on 11 Jan 2016 and was terminated on 06 Dec 2016.
As stated in BizDb's database (last updated on 01 Dec 2017), this company uses 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 24 Nov 2014, Imake Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
BizDb found previous aliases used by this company: from 30 Sep 2002 to 31 Mar 2010 they were called Brewcraft Limited, from 02 Nov 1999 to 30 Sep 2002 they were called Fermtech Wholesalers Limited and from 28 Aug 1995 to 02 Nov 1999 they were called Fermtech Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Daypoint Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lisa Fraser - located at Wellington Central, Wellington,
Kevin Eastwood - located at Eastwood Business Trust, Lower Hutt,
Peter Eastwood - located at Rd 3, Waimauku.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Daypoint Limited, located at Takapuna, Auckland (an entity).

Principal place of activity

328 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 24 Nov 2014

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 Jun 2013 to 11 Dec 2013

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2012 to 26 Jun 2013

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 07 Mar 2011 to 26 Jun 2013

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2011 to 07 Mar 2012

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 22 Feb 2010 to 07 Mar 2011

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 19 Feb 2009 to 22 Feb 2010

Address: B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland

Registered & physical address used from 14 Mar 2002 to 19 Feb 2009

Address: 29 Nothcroft Street, Takapuna, Auckland

Registered address used from 04 Mar 2002 to 14 Mar 2002

Address: 29 Northcroft Street, Takapuna, Auckland

Physical address used from 28 Feb 2002 to 14 Mar 2002

Address: 2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna

Registered address used from 07 Apr 1998 to 04 Mar 2002

Address: 4th Floor, 253 Queen Street, Auckland

Physical address used from 07 Apr 1998 to 28 Feb 2002

Address: Asda Plaza, 1 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address: Asda Plaza, 2 Fred Thomas Drive, Takapuna

Registered address used from 29 May 1995 to 07 Apr 1998

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 18 Nov 1994 to 29 May 1995

Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 19 Feb 1992 to 18 Nov 1994

Previous Shareholders

Hamish Leslie Dowell - Director

Appointment date: 02 Dec 1992

Peter Richard Eastwood - Director

Appointment date: 26 Jun 1995

James Hendry Dowell - Director

Appointment date: 05 Mar 2009

Saskia Thornton - Director

Appointment date: 06 Dec 2016

Michael James Eastwood - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 06 Dec 2016

Victoria Eve Eastwood - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 11 Jan 2016

Debra Lee Eastwood - Director (Inactive)

Appointment date: 26 Jun 1995

Termination date: 02 Nov 2010

Paul Benson Pope - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 05 Mar 2009

Mark Ronald Armstrong - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 17 Jun 2003

James Hendry Dowell - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 06 Nov 2000

Denis Vincent Drumm - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 02 Dec 1992

Peter Boyd Guise - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 02 Dec 1992