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Imagine Knowledge Limited

Type: NZ Limited Company (Ltd)
9429034562260
NZBN
1688683
Company Number
Registered
Company Status
Current address
1 Spyglass Lane
Whitby
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Feb 2008
1 Spyglass Lane
Whitby New Zealand
Registered & physical & service address used since 15 Feb 2008

Imagine Knowledge Limited, a registered company, was registered on 03 Oct 2005. 9429034562260 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Eric Richard Pilon - an active director whose contract started on 03 Oct 2005.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Spyglass Lane, Whitby (type: registered, physical).
Imagine Knowledge Limited had been using 49 Sunrise Boulevard, Tawa, Wellington as their physical address until 15 Feb 2008.
More names for this company, as we found at BizDb, included: from 03 Oct 2005 to 14 Jul 2015 they were named Yip Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 20 shares (20%).

Addresses

Previous address

Address #1: 49 Sunrise Boulevard, Tawa, Wellington

Physical & registered address used from 03 Oct 2005 to 15 Feb 2008

Contact info
eric.pilon@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Pilon, Eric Richard Whitby
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Menon, Indira Tawa
Wellington

New Zealand
Individual Gaunt, Philip John Mt Victoria
Wellington

New Zealand
Individual Gaunt, David Lindsay Tawa
Wellington

New Zealand
Directors

Eric Richard Pilon - Director

Appointment date: 03 Oct 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 16 Mar 2010

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