Imaginary Empire Limited, a registered company, was started on 08 Oct 2004. 9429035138211 is the number it was issued. "Game retailing" (business classification G424320) is how the company was classified. This company has been managed by 2 directors: Rebecca Dawn Elvy - an active director whose contract began on 08 Oct 2004,
Dale Richard Elvy - an active director whose contract began on 08 Oct 2004.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 23A Orchard Street, Wadestown, Wellington, 6035 (category: postal, office).
Imaginary Empire Limited had been using 132 Old Porirua Road, Ngaio, Wellington as their physical address up until 17 Oct 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
23a Orchard Street, Wadestown, Wellington, 6035 New Zealand
Previous addresses
Address #1: 132 Old Porirua Road, Ngaio, Wellington, 6035 New Zealand
Physical address used from 17 Oct 2013 to 17 Oct 2019
Address #2: 132 Old Porirua Road, Ngaio, Wellington, 6035 New Zealand
Registered address used from 16 Oct 2013 to 17 Oct 2019
Address #3: 3 Hanover Street, Wadestown, Wellington 6012 New Zealand
Physical address used from 15 Jan 2010 to 17 Oct 2013
Address #4: 3 Hanover Street, Wadestown, Wellington 6012 New Zealand
Registered address used from 15 Jan 2010 to 16 Oct 2013
Address #5: 5 Lower Watt Street, Wadestown, Wellington 6012
Registered & physical address used from 19 Oct 2007 to 15 Jan 2010
Address #6: 30 Patanga Crescent, Thorndon, Wellington
Registered & physical address used from 30 Aug 2005 to 19 Oct 2007
Address #7: 1/20c Glenmore Street, Thorndon, Wellington
Registered & physical address used from 08 Oct 2004 to 30 Aug 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Elvy, Rebecca Dawn |
Ngaio Wellington 6035 New Zealand |
08 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Elvy, Dale Richard |
Ngaio Wellington 6035 New Zealand |
08 Oct 2004 - |
Rebecca Dawn Elvy - Director
Appointment date: 08 Oct 2004
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Oct 2013
Dale Richard Elvy - Director
Appointment date: 08 Oct 2004
Address: Old Porirua Road, Wellington, 6035 New Zealand
Address used since 08 Oct 2013
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