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Imaginaction Dos Limited

Type: NZ Limited Company (Ltd)
9429034879221
NZBN
1612721
Company Number
Registered
Company Status
Current address
11 Marina Road
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 01 Dec 2021


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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Imaginaction Trustees Limited
Shareholder NZBN: 9429036172900
Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurrell, Fraser John Tutukaka
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie 26 Crummer Road
Grey Lynn, Auckland
Directors

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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