Imagination Television Limited

Imagination Television Limited, a registered company, was started on 12 Jan 2000. 9429037388799 is the NZ business identifier it was issued. "Television film or tape production" (ANZSIC J551130) is how the company is classified. The company has been managed by 4 directors: Bettina Hollings - an active director whose contract started on 12 Jan 2000,
Darryl Kenneth Mcewen - an active director whose contract started on 15 Dec 2005,
Elizabeth Fordham - an inactive director whose contract started on 12 Jan 2000 and was terminated on 15 Dec 2005,
Stefanie Young - an inactive director whose contract started on 12 Jan 2000 and was terminated on 23 Sep 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: office, registered).
Imagination Television Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their physical address up until 07 Dec 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2015 to 07 Dec 2021

Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2014 to 08 Dec 2015

Address #3: Unit 9, Ground Floor, The Maisons, Corner, Auburn & Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 04 Mar 2010 to 04 Dec 2014

Address #4: 99 Franklin Road, Ponsonby, Auckland

Physical address used from 19 Sep 2006 to 04 Mar 2010

Address #5: 99 Franklin Road, Ponsonby, Auckland

Registered address used from 21 Sep 2005 to 04 Mar 2010

Address #6: 40 College Hill, Ponsonby, Auckland, New Zealand

Registered address used from 30 Sep 2004 to 21 Sep 2005

Address #7: 40 College Hill, Ponsonby, Auckland, New Zealand

Physical address used from 30 Sep 2004 to 19 Sep 2006

Address #8: 245 Parnell Rd, Parnell, Auckland

Physical address used from 13 Sep 2000 to 30 Sep 2004

Address #9: 36 Shore Road, Remuera, Auckland

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address #10: 36 Shore Road, Remuera, Auckland

Registered address used from 13 Sep 2000 to 30 Sep 2004

Address #11: 36 Shore Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 13 Sep 2000

Previous Shareholders

Bettina Hollings - Director

Appointment date: 12 Jan 2000

Darryl Kenneth Mcewen - Director

Appointment date: 15 Dec 2005

Elizabeth Fordham - Director (Inactive)

Appointment date: 12 Jan 2000

Termination date: 15 Dec 2005

Stefanie Young - Director (Inactive)

Appointment date: 12 Jan 2000

Termination date: 23 Sep 2003