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%).
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
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 | Pattullo, Zoe |
778 Dominion Road Balmoral, Auckland |
09 Mar 2005 - 27 Jun 2010 |
Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
13 Apr 2005 - 13 Apr 2005 |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
09 Mar 2005 - 27 Jun 2010 | |
Individual | Pattullo, Lance Leburn |
778 Dominion Road Balmoral, Auckland |
09 Mar 2005 - 27 Jun 2010 |
Entity | Lebowski Investments Limited Shareholder NZBN: 9429037220525 Company Number: 1043676 |
09 Mar 2005 - 27 Jun 2010 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
09 Mar 2005 - 27 Jun 2010 | |
Entity | Lebowski Investments Limited Shareholder NZBN: 9429037220525 Company Number: 1043676 |
09 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
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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