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Imaginaction Tutukaka Limited

Type: NZ Limited Company (Ltd)
9429035645061
NZBN
1460237
Company Number
Registered
Company Status
Current address
11 Marina Road
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 01 Dec 2021

Imaginaction Tutukaka Limited, a registered company, was launched on 26 Nov 2003. 9429035645061 is the NZ business identifier it was issued. The company has been run by 1 director, named Fraser John Hurrell - an active director whose contract began on 26 Nov 2003.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (types include: registered, physical).
Imaginaction Tutukaka Limited had been using Tutukaka Block Road, Tutukaka, Northland as their physical address up to 01 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Tutukaka Block Road, Tutukaka, Northland New Zealand

Physical & registered address used from 13 Feb 2006 to 01 Dec 2021

Address: 46 Warwick Avenue, Westmere, Auckland 1002

Physical & registered address used from 26 Nov 2003 to 13 Feb 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Imaginaction Trustees Limited
Shareholder NZBN: 9429036172900
Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurrell, Fraser John Tutukaka
Whangarei
0173
New Zealand
Directors

Fraser John Hurrell - Director

Appointment date: 26 Nov 2003

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 23 Nov 2021

Address: Tutukaka, Northland, 0173 New Zealand

Address used since 01 Nov 2015

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