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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Teernstra, Johannes Jozef |
Mairangi Bay North Shore City |
30 May 1995 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Teernstra, Olivier Sjoeke |
Nanming Qu Guiyang, Guizhou 550000 China |
30 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teernstra, Livia Sophia | 05 Aug 2008 - 02 Aug 2019 |
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
Terabytes Of New Zealand Limited
422b Beach Road
Wl Success Limited
463a Beach Road
New Zealand Technology Limited
4 Jutland Street
Bays Concrete Limited
12 Jutland Street
Wenbin Acupuncture Limited
426 Beach Road
Aegis Systems Limited
2a Jutland Street
Danny Morrison Limited
58a Matipo Road
Elizabeth-mary Limited
36a Penzance Road
Emfu Limited
Flat 3, 92 Churchill Road
Functioneight Limited
2/27 Channel View Road
Rox Conduit Limited
10a Delamare Court
Web4u Web Services Limited
42 Knights Road