Imaginary Friends Limited, a registered company, was launched on 16 Aug 1999. 9429037517571 is the number it was issued. The company has been run by 1 director, named Mary Anne Laurent - an active director whose contract started on 16 Aug 1999.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Imaginary Friends Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 18 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Laurent, Mary Anne - located at 1052, Saint Johns, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2021 to 18 Oct 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Oct 2015 to 01 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2013 to 14 Oct 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Oct 2012 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 14 May 2007 to 29 Oct 2012
Address: 16 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 14 May 2007
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 16 Aug 1999 to 14 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Laurent, Mary Anne |
Saint Johns Auckland 1072 New Zealand |
08 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurent, Mary-anne |
St Johns Park Auckland |
16 Aug 1999 - 08 Oct 2020 |
Mary Anne Laurent - Director
Appointment date: 16 Aug 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2009
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