Immagine New Zealand Immigration Limited

Immagine New Zealand Immigration Limited, a registered company, was incorporated on 03 Nov 2008. 9429032511741 is the NZ business number it was issued. This company has been managed by 2 directors: Iain Craig Macleod - an active director whose contract began on 03 Nov 2008,
Myer Wilf Lipschitz - an inactive director whose contract began on 11 Dec 2008 and was terminated on 27 Sep 2018.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Immagine New Zealand Immigration Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 01 Mar 2022.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally we have the third share allocation (1 share 0.08 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 26 Oct 2011 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 26 Oct 2011 to 30 Mar 2022

Address #3: C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1005 New Zealand

Registered & physical address used from 19 Nov 2010 to 26 Oct 2011

Address #4: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Physical & registered address used from 03 Nov 2008 to 19 Nov 2010

Previous Shareholders

Iain Craig Macleod - Director

Appointment date: 03 Nov 2008

Myer Wilf Lipschitz - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 27 Sep 2018

ASIC Name: Immagine Australia Immigration Pty. Ltd.