Imagine This Limited, a registered company, was started on 06 Mar 1998. 9429037901080 is the NZBN it was issued. The company has been run by 5 directors: Alan Leo Jansson - an active director whose contract began on 08 Jun 2004,
Noel James Agnew - an inactive director whose contract began on 30 Mar 1999 and was terminated on 08 Jun 2004,
Colin Brian Wilson - an inactive director whose contract began on 01 Dec 1999 and was terminated on 08 Jun 2004,
Alan Leo Jansson - an inactive director whose contract began on 30 Mar 1999 and was terminated on 01 Dec 1999,
Colin Brian Wilson - an inactive director whose contract began on 06 Mar 1998 and was terminated on 30 Mar 1999.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Imagine This Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 23 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Jansson, Alan Leo - located at 0632, Auckland Central, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 06 May 2016 to 23 Mar 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 24 Mar 2009 to 06 May 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 24 Mar 2009 to 23 Mar 2017
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 24 Mar 2009
Address: Prince & Partners, 222 Main Road, Albany
Physical address used from 02 Jul 2004 to 26 May 2005
Address: Prince & Partners, 222 Main Road, Albany, Auckland
Registered address used from 02 Jul 2004 to 26 May 2005
Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 02 Jul 2004
Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland
Physical address used from 09 Mar 1998 to 02 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jansson, Alan Leo |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Agnew, Noel James |
Birkenhead Auckland |
25 Jun 2004 - 27 Jun 2010 |
Individual | Wilson, Colin Brian |
Epsom Auckland |
06 Mar 1998 - 07 Apr 2005 |
Alan Leo Jansson - Director
Appointment date: 08 Jun 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2010
Noel James Agnew - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 08 Jun 2004
Address: Birkenhead, Auckland,
Address used since 30 Mar 1999
Colin Brian Wilson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 08 Jun 2004
Address: Epsom, Auckland,
Address used since 01 Dec 1999
Alan Leo Jansson - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 01 Dec 1999
Address: Freemans Bay, Auckland,
Address used since 30 Mar 1999
Colin Brian Wilson - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 30 Mar 1999
Address: Epsom, Auckland,
Address used since 06 Mar 1998
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