Imaginaction Dos Limited, a registered company, was incorporated on 16 Mar 2005. 9429034879221 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Fraser John Hurrell - an active director whose contract started on 31 Mar 2005,
Neryl Valerie Butterworth - an inactive director whose contract started on 16 Mar 2005 and was terminated on 31 Mar 2005.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical).
Imaginaction Dos Limited had been using Tutukaka Block Road, Tutukaka, Northland as their physical address up to 01 Dec 2021.
Old names for this company, as we managed to find at BizDb, included: from 16 Mar 2005 to 02 Jun 2005 they were called Carnival Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Tutukaka Block Road, Tutukaka, Northland New Zealand
Physical & registered address used from 13 Feb 2006 to 01 Dec 2021
Address: 46 Warwick Avenue, Westmere, Auckland 1002
Registered & physical address used from 18 Oct 2005 to 13 Feb 2006
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 16 Mar 2005 to 18 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Imaginaction Trustees Limited Shareholder NZBN: 9429036172900 |
Tutukaka Whangarei 0173 New Zealand |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hurrell, Fraser John |
Tutukaka Whangarei 0173 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Neryl Valerie |
26 Crummer Road Grey Lynn, Auckland |
16 Mar 2005 - 27 Jun 2010 |
Fraser John Hurrell - Director
Appointment date: 31 Mar 2005
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Tutukaka, Northland, 0173 New Zealand
Address used since 01 Nov 2015
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 31 Mar 2005
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 16 Mar 2005
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