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Imagine Investments Limited

Type: NZ Limited Company (Ltd)
9429034430330
NZBN
1728649
Company Number
Registered
Company Status
Current address
32 The Terrace
Wellington
Records & other (Address for Records) address used since 18 Jan 2006
Brandons
32 The Terrace
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2006
Brandons
32 The Terrace
Wellington New Zealand
Physical & service address used since 13 Feb 2006

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 210
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
Individual Mihos, George Miramar
Wellington
Shares Allocation #2 Number of Shares: 210
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
Individual Mihos, Jimmy Miramar
Wellington
Directors

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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