Imajeo Group Limited was started on 23 Sep 2003 and issued an NZ business number of 9429035835479. The registered LTD company has been managed by 2 directors: Richard Martin - an active director whose contract started on 23 Sep 2003,
Tracey Lee Martin - an inactive director whose contract started on 23 Sep 2003 and was terminated on 09 May 2019.
According to our database (last updated on 25 Mar 2024), the company uses 1 address: 5 Fig Tree Lane, Silverdale, Silverdale, 0932 (type: registered, physical).
Up to 12 Aug 2019, Imajeo Group Limited had been using 129 Wainui Road, Rd 2, Silverdale as their physical address.
BizDb identified more names for the company: from 20 Oct 2008 to 05 May 2020 they were called Imajeo Media Group Limited, from 23 Sep 2003 to 20 Oct 2008 they were called Rt Images Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Martin, Richard (an individual) located at Rd2, Silverdale 0992.
Previous addresses
Address: 129 Wainui Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 24 Oct 2017 to 12 Aug 2019
Address: 129 Wainui Road, Rd 2, Silverdale, 0992 New Zealand
Registered address used from 11 Sep 2015 to 12 Aug 2019
Address: 2/689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0943 New Zealand
Physical address used from 11 Sep 2015 to 24 Oct 2017
Address: Ascension Rca Group Limited, Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 18 Nov 2013 to 11 Sep 2015
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 31 Oct 2008 to 18 Nov 2013
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 31 Oct 2008 to 11 Sep 2015
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 16 Nov 2007 to 31 Oct 2008
Address: C/- Craig & Craig, 5 Triton Drive, Albany
Physical & registered address used from 23 Sep 2003 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Richard |
Rd2 Silverdale 0992 |
16 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Richard |
Rd2 Silverdale 0992 New Zealand |
23 Sep 2003 - 02 Aug 2019 |
| Individual | Martin, Tracey Lee |
Rd2 Silverdale 0992 |
16 Feb 2010 - 02 Aug 2019 |
| Individual | Boocock, Ian Gordon |
Manly Whangaparoa 0930 New Zealand |
16 Feb 2010 - 02 Aug 2019 |
| Individual | Martin, Tracey Lee |
Rd2 Silverdale 0992 New Zealand |
23 Sep 2003 - 02 Aug 2019 |
Richard Martin - Director
Appointment date: 23 Sep 2003
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 May 2020
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 16 Feb 2010
Tracey Lee Martin - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 09 May 2019
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 16 Feb 2010
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