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Imachination Limited

Type: NZ Limited Company (Ltd)
9429038477898
NZBN
677738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
422b Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Feb 2001

Imachination Limited, a registered company, was incorporated on 30 May 1995. 9429038477898 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company was categorised. The company has been run by 2 directors: Johannes Jozef Teernstra - an active director whose contract started on 30 May 1995,
Olivier T. - an inactive director whose contract started on 22 Apr 2010 and was terminated on 28 Mar 2017.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 422B Beach Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Imachination Limited had been using 36 Beach Rd, Milford, North Shore City as their registered address up to 20 Feb 2001.
Old names for this company, as we managed to find at BizDb, included: from 10 Oct 1996 to 17 Oct 1996 they were named Immachinations Limited, from 30 May 1995 to 10 Oct 1996 they were named Terabytes Of Australasia Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (75%).

Addresses

Principal place of activity

422b Beach Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 36 Beach Rd, Milford, North Shore City

Registered & physical address used from 20 Feb 2001 to 20 Feb 2001

Address: 38 Sharon Road, Torbay, North Shore City

Physical & registered address used from 18 Jul 2000 to 20 Feb 2001

Contact info
websites@imachination.com
03 Aug 2018 Email
www.imachination.com
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Teernstra, Johannes Jozef Mairangi Bay
North Shore City
Shares Allocation #2 Number of Shares: 7500
Individual Teernstra, Olivier Sjoeke Nanming Qu
Guiyang, Guizhou
550000
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teernstra, Livia Sophia
Directors

Johannes Jozef Teernstra - Director

Appointment date: 30 May 1995

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 May 1995


Olivier T. - Director (Inactive)

Appointment date: 22 Apr 2010

Termination date: 28 Mar 2017

Address: Apt. #1227, Santa Barbara, Ca, 93106 United States

Address used since 22 Sep 2014

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Terabytes Of New Zealand Limited
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Aegis Systems Limited
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