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Imaginaction Investments Limited

Type: NZ Limited Company (Ltd)
9429033828541
NZBN
1872893
Company Number
Registered
Company Status
Current address
13 Carnarvon Avenue
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Apr 2016

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).

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 06 Oct 2006 to 07 Apr 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Lucinda Verena Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Stephen Douglas Glendowie
Auckland
1071
New Zealand
Directors

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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