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Imagineering Limited

Type: NZ Limited Company (Ltd)
9429037859923
NZBN
905441
Company Number
Registered
Company Status
Current address
14 Level Street
17 Haszard Street
Waihi 3061
New Zealand
Registered & physical & service address used since 08 Jun 2022
14 Level Street
17 Haszard Street
Waihi 3061
New Zealand
Postal & office & delivery address used since 07 Nov 2022

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%).

Addresses

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

Contact info
64 21 02575812
09 Nov 2018 Phone
kathy@ranchhodco.co.nz
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
bain.roger@gmail.com
09 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bain, Allan Roger 17 Haszard Street
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Faulkner, Neale Charles Level 1, 17 Haszard Street
Waihi
3610
New Zealand
Individual Bain, Allan Roger 17 Haszard Street
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Bain, Maria Anne 13 Haszard Street
Waihi

New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

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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