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Imagine Global Limited

Type: NZ Limited Company (Ltd)
9429035611509
NZBN
1469911
Company Number
Registered
Company Status
86863073
GST Number
No Abn Number
Australian Business Number
Current address
19 Tattenhall Grove
Churton Park
Wellington 6037
New Zealand
Registered address used since 29 Nov 2013
19 Tattenhall Grove
Churton Park
Wellington 6037
New Zealand
Service & physical address used since 28 Nov 2014
19 Tattenhall Grove
Churton Park
Wellington 6037
New Zealand
Office & delivery address used since 18 Nov 2019

Imagine Global Limited, a registered company, was started on 18 Dec 2003. 9429035611509 is the business number it was issued. This company has been managed by 2 directors: Sasa Jade Mack Overend - an active director whose contract started on 18 Dec 2003,
Tania Joanne Overend - an active director whose contract started on 18 Dec 2003.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Jordan Road, Rd 1, Carterton, 5791 (types include: registered, service).
Imagine Global Limited had been using 16 Dominica Crescent, Grenada Village, Wellington as their registered address up until 29 Nov 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 550 shares (55 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45 per cent).

Addresses

Other active addresses

Address #4: 19 Tattenhall Grove, Churton Park, Wellington, 6037 New Zealand

Postal address used from 10 Nov 2022

Address #5: 3 Jordan Road, Rd 1, Carterton, 5791 New Zealand

Registered & service address used from 08 Dec 2023

Principal place of activity

19 Tattenhall Grove, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 16 Dominica Crescent, Grenada Village, Wellington New Zealand

Registered address used from 28 Nov 2008 to 29 Nov 2013

Address #2: 16 Dominica Crescent, Grenada Village, Wellington New Zealand

Physical address used from 28 Nov 2008 to 28 Nov 2014

Address #3: 18 Dominica Crescent, Grenada Village, Wellington

Registered & physical address used from 17 Oct 2005 to 28 Nov 2008

Address #4: 31 Guadeloupe Crescent, Greanada Village, Wellington, New Zealand

Registered & physical address used from 18 Dec 2003 to 17 Oct 2005

Contact info
64 4 4770079
Phone
64 27 3477054
Phone
imagineglobal@xtra.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sasa.overend@gmail.com
18 Nov 2019 Email
www.imagineglobal.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Mack Overend, Sasa Jade Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Overend, Tania Joanne Rd 1
Carterton
5791
New Zealand
Directors

Sasa Jade Mack Overend - Director

Appointment date: 18 Dec 2003

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Nov 2023

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Nov 2013


Tania Joanne Overend - Director

Appointment date: 18 Dec 2003

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Nov 2023

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Nov 2013

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