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Imaginaction Trustees Limited

Type: NZ Limited Company (Ltd)
9429036172900
NZBN
1268471
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 Trustees Limited, a registered company, was launched on 12 Feb 2003. 9429036172900 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Fraser John Hurrell - an active director whose contract started on 12 Feb 2003,
Dean John Subritzky - an active director whose contract started on 15 Feb 2021,
Donald Keith Cleaver - an inactive director whose contract started on 12 Feb 2003 and was terminated on 12 Feb 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical).
Imaginaction Trustees Limited had been using Tutukaka Block Road, Tutukaka, Northland as their registered address up until 01 Dec 2021.
Previous names used by this company, as we established at BizDb, included: from 12 Feb 2003 to 26 Mar 2003 they were called Seraph Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Hurrell, Fraser John - located at 0173, Tutukaka, Northland.

Addresses

Previous addresses

Address: Tutukaka Block Road, Tutukaka, Northland New Zealand

Registered & physical address used from 13 Feb 2006 to 01 Dec 2021

Address: 46 Warwick Avenue, Westmere, Auckland 1002

Registered & physical address used from 02 Apr 2003 to 13 Feb 2006

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 12 Feb 2003 to 02 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hurrell, Fraser John Tutukaka
Northland
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland
Directors

Fraser John Hurrell - Director

Appointment date: 12 Feb 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


Dean John Subritzky - Director

Appointment date: 15 Feb 2021

Address: Ruakaka, 0116 New Zealand

Address used since 15 Feb 2021


Donald Keith Cleaver - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 12 Feb 2003

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 12 Feb 2003

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