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Imagine44 Limited

Type: NZ Limited Company (Ltd)
9429030686656
NZBN
3801419
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & service & registered address used since 26 Sep 2019

Imagine44 Limited was incorporated on 08 May 2012 and issued a number of 9429030686656. This registered LTD company has been supervised by 2 directors: Julian Apse - an active director whose contract began on 08 May 2012,
Nicola Jane Apse - an active director whose contract began on 08 May 2012.
According to our database (updated on 20 Apr 2024), this company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, service).
Up to 26 Sep 2019, Imagine44 Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
BizDb found old names for this company: from 30 Apr 2012 to 16 Aug 2013 they were named Julian Apse Photography Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Apse, Julian (a director) located at Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Apse, Nicola Jane - located at Arrowtown. Imagine44 Limited was classified as "Commercial photography service" (ANZSIC M699110).

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 26 Mar 2014 to 11 Oct 2018

Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 08 May 2012 to 26 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Apse, Julian Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Apse, Nicola Jane Arrowtown
9302
New Zealand
Directors

Julian Apse - Director

Appointment date: 08 May 2012

Address: Arrowtown, 9302 New Zealand

Address used since 31 Mar 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Dec 2016


Nicola Jane Apse - Director

Appointment date: 08 May 2012

Address: Arrowtown, 9302 New Zealand

Address used since 31 Mar 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Dec 2016

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