Imagine Investments Limited was registered on 16 Nov 2005 and issued an NZ business identifier of 9429034430330. This registered LTD company has been supervised by 2 directors: George Mihos - an active director whose contract started on 16 Nov 2005,
Jimmy Mihos - an inactive director whose contract started on 16 Nov 2005 and was terminated on 08 May 2006.
As stated in BizDb's data (updated on 14 Mar 2024), the company registered 1 address: Brandons, 32 The Terrace, Wellington (types include: physical, registered).
Up until 13 Feb 2006, Imagine Investments Limited had been using 32 The Terrace, Wellington as their registered address.
BizDb identified previous aliases used by the company: from 16 Nov 2005 to 18 Jan 2006 they were named Avant Garde Investments Limited.
A total of 420 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 210 shares are held by 2 entities, namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Mihos, George (an individual) located at Miramar, Wellington.
The second group consists of 2 shareholders, holds 50% shares (exactly 210 shares) and includes
Brandons Trustee Company Limited - located at Wellington,
Mihos, Jimmy - located at Miramar, Wellington.
Other active addresses
Address #4: Brandons, 32 The Terrace, Wellingotn New Zealand
Registered address used from 13 Feb 2006
Previous addresses
Address #1: 32 The Terrace, Wellington
Registered & physical address used from 25 Jan 2006 to 13 Feb 2006
Address #2: 41 Kauri Street, Miramar, Wellington
Physical & registered address used from 16 Nov 2005 to 25 Jan 2006
Basic Financial info
Total number of Shares: 420
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington |
16 Nov 2005 - |
Individual | Mihos, George |
Miramar Wellington |
16 Nov 2005 - |
Shares Allocation #2 Number of Shares: 210 | |||
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington |
16 Nov 2005 - |
Individual | Mihos, Jimmy |
Miramar Wellington |
16 Nov 2005 - |
George Mihos - Director
Appointment date: 16 Nov 2005
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Nov 2005
Jimmy Mihos - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 08 May 2006
Address: Miramar, Wellington,
Address used since 16 Nov 2005
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