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Imaginary Empire Limited

Type: NZ Limited Company (Ltd)
9429035138211
NZBN
1564999
Company Number
Registered
Company Status
Current address
23a Orchard Street
Wadestown
Wellington 6035
New Zealand
Physical & registered & service address used since 17 Oct 2019
23a Orchard Street
Wadestown
Wellington 6035
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Imaginary Empire Limited, a registered company, was started on 08 Oct 2004. 9429035138211 is the number it was issued. 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 26 Apr 2024, 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).

Addresses

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

Contact info
64 4 4790408
10 Oct 2018 Phone
bexta@xtra.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
drelvy@xtra.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Elvy, Dale Richard Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elvy, Rebecca Dawn Ngaio
Wellington
6035
New Zealand
Directors

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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