Imaginaction Limited, a registered company, was launched on 01 Jul 2004. 9429035329039 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Fraser Hurrell - an active director whose contract started on 01 Jul 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Tutukaka Block Road, Tutukaka, Northland (category: registered, physical).
Imaginaction Limited had been using 46 Warwick Avenue, Westmere, Auckland as their physical address until 13 Feb 2006.
Previous names for the company, as we established at BizDb, included: from 01 Jul 2004 to 08 Jul 2004 they were named Imaginaction Grey Lynn Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address #1: 46 Warwick Avenue, Westmere, Auckland
Physical & registered address used from 01 Jul 2004 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
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: 99 | |||
| Entity (NZ Limited Company) | Imaginaction Trustees Limited Shareholder NZBN: 9429036172900 |
Tutukaka Whangarei 0173 New Zealand |
01 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hurrell, Fraser |
Tutukaka Whangarei 0173 New Zealand |
01 Jul 2004 - |
Fraser Hurrell - Director
Appointment date: 01 Jul 2004
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Tutukaka, Northland, 0173 New Zealand
Address used since 01 Nov 2015
Brightmind Labs Limited
Tutukaka Block Road
Hit The Spot Limited
Tutukaka Block Road
Biotechniques Limited
23 Pacific Bay Road
Tutukaka Consultants Limited
50 Taonga Lane, Tutukaka
Business Coaching Nz Group Limited
46 Motel Road
Business Coaching New Zealand Limited
46 Motel Road