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Imagine International Limited

Type: NZ Limited Company (Ltd)
9429036061808
NZBN
1287092
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
48 Oceana Drive
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 30 Apr 2021

Imagine International Limited, a registered company, was launched on 27 Mar 2003. 9429036061808 is the number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. The company has been managed by 2 directors: Tony Kevin Biesiek - an active director whose contract started on 27 Mar 2003,
Shelley Marie Biesiek - an inactive director whose contract started on 27 Mar 2003 and was terminated on 18 Oct 2011.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Oceana Drive, Rd 5, Tauranga, 3175 (category: registered, physical).
Imagine International Limited had been using 121E Mangati Road, Bell Block, New Plymouth as their registered address up until 30 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Biesiek, Tony Kevin - located at 3175, Rd 5, Tauranga.

Addresses

Previous addresses

Address: 121e Mangati Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 18 Mar 2019 to 30 Apr 2021

Address: Top Town Complex, 123 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 May 2015 to 18 Mar 2019

Address: 121e Mangati Road, Bell Block 4312 New Zealand

Registered & physical address used from 21 Jan 2010 to 18 May 2015

Address: Level 1 Kings Building, 36 Devon Stret West, New Plymouth

Registered address used from 07 Feb 2006 to 21 Jan 2010

Address: Level 1 Kings Building, 36 Devon Street West, New Plmyouth

Physical address used from 07 Feb 2006 to 21 Jan 2010

Address: 106 Awanui Street, New Plymouth

Registered & physical address used from 07 Feb 2005 to 07 Feb 2006

Address: 44a Victoria Road, New Plymouth

Registered & physical address used from 27 Mar 2003 to 07 Feb 2005

Contact info
64 6 7699599
08 Mar 2019 Phone
tony@imaginenz.com
08 Mar 2019 Email
www.imaginenz.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Biesiek, Tony Kevin Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biesiek, Shelley Marie Bell Block 4312

New Zealand
Directors

Tony Kevin Biesiek - Director

Appointment date: 27 Mar 2003

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 21 Apr 2021

Address: Bell Block, Taranaki, 4312 New Zealand

Address used since 01 Jan 2016


Shelley Marie Biesiek - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 18 Oct 2011

Address: Bell Block, 4312 New Zealand

Address used since 01 Dec 2008

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