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Imagine This Limited

Type: NZ Limited Company (Ltd)
9429037901080
NZBN
896503
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Jansson, Alan Leo Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Agnew, Noel James Birkenhead
Auckland
Individual Wilson, Colin Brian Epsom
Auckland
Directors

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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