Imagineering Limited, a registered company, was started on 23 Apr 1998. 9429037859923 is the number it was issued. This company has been supervised by 2 directors: Allan Roger Bain - an active director whose contract started on 23 Apr 1998,
Neale Charles Faulkner - an active director whose contract started on 20 Dec 2017.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 14 Level Street, 17 Haszard Street, Waihi, 3061 (type: postal, office).
Imagineering Limited had been using 90 Seddon Street, Waihi as their registered address until 08 Jun 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).
Principal place of activity
14 Level Street, 17 Haszard Street, Waihi, 3061 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi New Zealand
Registered & physical address used from 17 Sep 2007 to 08 Jun 2022
Address #2: Accounting For Success Ltd, 13 Haszard Street, Waihi
Physical address used from 05 Dec 2006 to 17 Sep 2007
Address #3: C/o Accounting For Success Ltd, 13 Haszard Street, Waihi
Registered address used from 05 Dec 2006 to 17 Sep 2007
Address #4: C/o A.a.tubman, 13 Haszard St, Waihi
Registered address used from 04 Jul 2005 to 05 Dec 2006
Address #5: C/o A.a.tubman, 13 Haszard Sdt, Waihi
Physical address used from 04 Jul 2005 to 05 Dec 2006
Address #6: C/-a A Tubman, 13 Haszard Street, Waihi
Registered & physical address used from 01 Jul 2005 to 04 Jul 2005
Address #7: 5 Pohutukawa Drive, Athenree
Registered address used from 12 Apr 2000 to 01 Jul 2005
Address #8: 5 Pohutukawa Drive, Athenree
Physical address used from 23 Apr 1998 to 01 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bain, Allan Roger |
17 Haszard Street Waihi 3610 New Zealand |
23 Apr 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Faulkner, Neale Charles |
Level 1, 17 Haszard Street Waihi 3610 New Zealand |
13 Jul 2005 - |
Individual | Bain, Allan Roger |
17 Haszard Street Waihi 3610 New Zealand |
23 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
13 Jul 2005 - 05 Sep 2013 | |
Individual | Bain, Maria Anne |
13 Haszard Street Waihi New Zealand |
23 Apr 1998 - 05 Sep 2013 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
13 Jul 2005 - 05 Sep 2013 |
Allan Roger Bain - Director
Appointment date: 23 Apr 1998
Address: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Address used since 07 Nov 2022
Address: 90 Seddon Street, Waihi, 3610 New Zealand
Address used since 20 Nov 2015
Neale Charles Faulkner - Director
Appointment date: 20 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2017
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