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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Mack Overend, Sasa Jade |
Rd 1 Carterton 5791 New Zealand |
18 Dec 2003 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Overend, Tania Joanne |
Rd 1 Carterton 5791 New Zealand |
18 Dec 2003 - |
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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