Imagine That Limited was registered on 01 Nov 2016 and issued an NZBN of 9429043398607. This registered LTD company has been supervised by 2 directors: Glenn Wilton - an active director whose contract started on 01 Nov 2016,
Mathew Challacombe-King - an active director whose contract started on 01 Nov 2016.
As stated in BizDb's information (updated on 15 Mar 2024), the company registered 1 address: Unit 1A, 84 Main Road, Tawa, Wellington, 5028 (category: postal, office).
Up to 24 Jul 2018, Imagine That Limited had been using 14 Victoria Street, Petone, Lower Hutt as their registered address.
A total of 120000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Challacombe-King, Mathew (a director) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60000 shares) and includes
Wilton, Glenn - located at Newlands, Wellington. Imagine That Limited is categorised as "Signwriting" (ANZSIC M692470).
Principal place of activity
14 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 14 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 04 Aug 2017 to 24 Jul 2018
Address #2: 54 Nelson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 01 Nov 2016 to 04 Aug 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | Challacombe-king, Mathew |
Raumati South Paraparaumu 5032 New Zealand |
01 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Director | Wilton, Glenn |
Newlands Wellington 6037 New Zealand |
01 Nov 2016 - |
Glenn Wilton - Director
Appointment date: 01 Nov 2016
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Nov 2016
Mathew Challacombe-king - Director
Appointment date: 01 Nov 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Nov 2016
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 20 Feb 2017
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