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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Biesiek, Tony Kevin |
Rd 5 Tauranga 3175 New Zealand |
27 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Biesiek, Shelley Marie |
Bell Block 4312 New Zealand |
27 Mar 2003 - 04 Apr 2012 |
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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