Dezign Imagineering Limited, a registered company, was registered on 23 Oct 2009. 9429031810722 is the business number it was issued. "Gymnasium equipment wholesaling" (business classification F373410) is how the company is categorised. The company has been managed by 3 directors: Clement Stephen Victor Thorn - an active director whose contract started on 17 Mar 2015,
Michael Edwin Kooiman - an inactive director whose contract started on 13 Nov 2012 and was terminated on 14 Sep 2018,
Wayne James Macarthur - an inactive director whose contract started on 23 Oct 2009 and was terminated on 13 Nov 2012.
Last updated on 25 Mar 2024, our database contains detailed information about 6 addresses this company registered, specifically: Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 (registered address),
Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 (service address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 (office address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 (delivery address) among others.
Dezign Imagineering Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address until 12 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 3 shares (3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (3%). Lastly there is the 3rd share allocation (20 shares 20%) made up of 1 entity.
Other active addresses
Address #4: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 New Zealand
Office & delivery address used from 24 Jun 2020
Address #5: Po Box 30924, Lower Hutt, Lower Hutt, 5040 New Zealand
Postal address used from 24 Jun 2020
Address #6: Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Jan 2017 to 12 Jul 2019
Address #2: Sladden Cochrane L7/276 Lambton Quay, Wellington Cenral, Wellington, 6011 New Zealand
Registered & physical address used from 13 May 2013 to 26 Jan 2017
Address #3: 10 Benmore Crescent, Manor Park, Lower Hutt New Zealand
Registered & physical address used from 23 Oct 2009 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Imagine Trustee Limited Shareholder NZBN: 9429041855751 |
Belmont Lower Hutt 5010 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Chan, Raymond Yi Feng |
Johnsonville Wellington 6037 New Zealand |
05 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Maximus Trustee Company No 2 Limited Shareholder NZBN: 9429034321164 |
Mount Victoria Wellington 6011 New Zealand |
15 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Imagine Trustee Limited Shareholder NZBN: 9429041855751 |
Belmont Lower Hutt 5010 New Zealand |
23 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Burton, Robert Alfred |
Brooklyn Wellington 6021 New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 |
04 Mar 2013 - 15 Apr 2013 | |
| Entity | Pinecone Nz Limited Shareholder NZBN: 9429031837057 Company Number: 2339104 |
Gracefield Lower Hutt 5010 New Zealand |
04 Mar 2013 - 14 Sep 2018 |
| Individual | Smith, Kevin Robert |
Wellington New Zealand |
23 Oct 2009 - 08 Jul 2013 |
| Entity | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 |
04 Mar 2013 - 15 Apr 2013 | |
| Entity | Our Professional Trustee (thorn) Limited Shareholder NZBN: 9429031810562 Company Number: 2350932 |
08 Jul 2013 - 23 Jul 2015 | |
| Entity | Our Professional Trustee (thorn) Limited Shareholder NZBN: 9429031810562 Company Number: 2350932 |
08 Jul 2013 - 23 Jul 2015 | |
| Entity | Pinecone Nz Limited Shareholder NZBN: 9429031837057 Company Number: 2339104 |
Gracefield Lower Hutt 5010 New Zealand |
04 Mar 2013 - 14 Sep 2018 |
Clement Stephen Victor Thorn - Director
Appointment date: 17 Mar 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 17 Mar 2015
Michael Edwin Kooiman - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 14 Sep 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 Nov 2012
Wayne James Macarthur - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 13 Nov 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 May 2010
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