Imaginaction Investments Limited, a registered company, was incorporated on 06 Oct 2006. 9429033828541 is the number it was issued. The company has been supervised by 2 directors: Stephen Douglas Sutherland - an active director whose contract started on 06 Oct 2006,
Lucinda Verena Sutherland - an active director whose contract started on 06 Oct 2006.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Carnarvon Avenue, Glendowie, Auckland, 1071 (category: physical, registered).
Imaginaction Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 07 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 06 Oct 2006 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Lucinda Verena |
Glendowie Auckland 1071 New Zealand |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Stephen Douglas |
Glendowie Auckland 1071 New Zealand |
06 Oct 2006 - |
Stephen Douglas Sutherland - Director
Appointment date: 06 Oct 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Jun 2015
Lucinda Verena Sutherland - Director
Appointment date: 06 Oct 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Jun 2015
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