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Imaginaction Uno Limited

Type: NZ Limited Company (Ltd)
9429034930373
NZBN
1604532
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 Uno Limited, a registered company, was started on 09 Mar 2005. 9429034930373 is the NZ business number it was issued. The company has been run by 3 directors: Fraser John Hurrell - an active director whose contract began on 31 Mar 2005,
Donald Keith Cleaver - an inactive director whose contract began on 09 Mar 2005 and was terminated on 31 Mar 2005,
Lance Leburn Pattullo - an inactive director whose contract began on 09 Mar 2005 and was terminated on 09 Mar 2005.
Updated on 01 May 2024, our database contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (types include: registered, physical).
Imaginaction Uno Limited had been using Tutukaka Block Road, Tutukaka, Northland as their registered address up to 01 Dec 2021.
Past names for this company, as we identified at BizDb, included: from 17 Mar 2005 to 02 Jun 2005 they were called Rocket Management Limited, from 09 Mar 2005 to 17 Mar 2005 they were called 4 South Street Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the 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

Registered & physical address used from 27 Jan 2006 to 01 Dec 2021

Address: 46 Warwick Avenue, Westmere, Auckland 1002

Physical & registered address used from 18 Oct 2005 to 27 Jan 2006

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 09 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 Pattullo, Zoe 778 Dominion Road
Balmoral, Auckland
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Pattullo, Lance Leburn 778 Dominion Road
Balmoral, Auckland
Entity Lebowski Investments Limited
Shareholder NZBN: 9429037220525
Company Number: 1043676
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Lebowski Investments Limited
Shareholder NZBN: 9429037220525
Company Number: 1043676
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


Donald Keith Cleaver - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 31 Mar 2005

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 09 Mar 2005


Lance Leburn Pattullo - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 09 Mar 2005

Address: Balmoral, Auckland,

Address used since 09 Mar 2005

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