Imagine It No. 1 Limited, a registered company, was registered on 16 Feb 1987. 9429039663528 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 2 directors: Paul Thomas Armstrong - an active director whose contract began on 16 Feb 1987,
Marian Elizabeth Armstrong - an active director whose contract began on 16 Feb 1987.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Knox Street, Hamilton (type: physical, service).
Imagine It No. 1 Limited had been using C/O Map & Associates, 5 King St, Hamilton as their physical address until 20 Oct 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/o Map & Associates, 5 King St, Hamilton
Physical address used from 25 Oct 2006 to 20 Oct 2008
Address #2: Level 1, State Insurance, 431 Victoria Street, Hamilton
Registered & physical address used from 21 Dec 2004 to 25 Oct 2006
Address #3: Drew Bullen House, Level 1, 5 King Street, Hamilton
Registered address used from 19 Nov 2002 to 21 Dec 2004
Address #4: Bdo House, Cnr Rostrevor & Anglesea Street, Hamilton
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #5: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 11 Apr 2001 to 21 Dec 2004
Address #6: Bdo House, Cnr Rostrevor & Anglesea Street, Hamilton
Registered address used from 11 Apr 2001 to 19 Nov 2002
Address #7: 18 Thornton Road, Cambridge
Physical & registered address used from 08 Sep 1999 to 11 Apr 2001
Address #8: 129 Aberdeen Drive, Hamilton
Registered address used from 21 Dec 1994 to 08 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Armstrong, Paul Thomas |
Mt Maunganui New Zealand |
16 Feb 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Armstrong, Marian Elizabeth |
Mt Maunganui New Zealand |
16 Feb 1987 - |
Paul Thomas Armstrong - Director
Appointment date: 16 Feb 1987
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 02 Nov 2015
Marian Elizabeth Armstrong - Director
Appointment date: 16 Feb 1987
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 02 Nov 2015
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