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).
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: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elvy, Dale Richard |
Ngaio Wellington 6035 New Zealand |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elvy, Rebecca Dawn |
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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