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Imaginary Source Limited

Type: NZ Limited Company (Ltd)
9429035940562
NZBN
1327363
Company Number
Registered
Company Status
85394363
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
31 Wharemauku Road
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 24 Feb 2009
31 Wharemauku Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 07 Mar 2020

Imaginary Source Limited was started on 09 Jun 2003 and issued a New Zealand Business Number of 9429035940562. This registered LTD company has been run by 1 director, named Tyrone Glen Coupland - an active director whose contract began on 09 Jun 2003.
According to our data (updated on 30 Mar 2024), this company filed 1 address: 31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office).
Up until 24 Feb 2009, Imaginary Source Limited had been using 31 Wharemauku Road, Raumati Beach as their registered address.
BizDb found previous names for this company: from 09 Jun 2003 to 18 Oct 2003 they were called Purple Room Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Knap, Lucyna Maria (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Knap, Lucyna Maria - located at Raumati Beach, Paraparaumu,
Mgc Trustees Limited - located at Wellington,
Coupland, Tyrone Glen - located at Raumati Beach, Paraparaumu.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Coupland, Tyrone Glen, located at Raumati Beach, Paraparaumu (an individual). Imaginary Source Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 31 Wharemauku Road, Raumati Beach

Registered & physical address used from 02 Jul 2003 to 24 Feb 2009

Address #2: 12c City View Road, Harbour View, Lower Hutt

Registered & physical address used from 09 Jun 2003 to 02 Jul 2003

Contact info
64 21 578766
02 Mar 2019 Phone
info@imaginarysource.biz
07 Mar 2020 General Enquiries
tyrone@imaginarysource.biz
07 Mar 2020 Contact the director
accounts@imaginarysource.biz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.imaginarysource.biz
07 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knap, Lucyna Maria Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Knap, Lucyna Maria Raumati Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Wellington
6011
New Zealand
Individual Coupland, Tyrone Glen Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coupland, Tyrone Glen Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Tyrone Glen Coupland - Director

Appointment date: 09 Jun 2003

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Apr 2010

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