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Imagine Kids After School Limited

Type: NZ Limited Company (Ltd)
9429030513884
NZBN
4010360
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Aug 2020

Imagine Kids After School Limited was registered on 20 Sep 2012 and issued a number of 9429030513884. This registered LTD company has been managed by 2 directors: Amber Tuhakaraina - an active director whose contract began on 20 Sep 2012,
Davina Edwards - an inactive director whose contract began on 20 Sep 2012 and was terminated on 16 Sep 2021.
According to BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 21 Aug 2020, Imagine Kids After School Limited had been using Unit 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Tuhakaraina, Amber (a director) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Tompkins Wake Trustees Limited - located at 430 Victoria Street, Hamilton. Imagine Kids After School Limited has been classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Nov 2015 to 21 Aug 2020

Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Sep 2012 to 12 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Tuhakaraina, Amber Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Davina Rd 9
Hamilton
3289
New Zealand
Directors

Amber Tuhakaraina - Director

Appointment date: 20 Sep 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 20 Sep 2012


Davina Edwards - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 16 Sep 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 20 Sep 2012

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