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Imaginary Empire Limited

Type: NZ Limited Company (Ltd)
9429035138211
NZBN
1564999
Company Number
Registered
Company Status
G424320
Industry classification code
Game Retailing
Industry classification description
Current address
23a Orchard Street
Wadestown
Wellington 6035
New Zealand
Physical & service & registered 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. "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).

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
imaginaryempiregames.com
03 Sep 2024 Website
Financial Data

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