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Imagine It No. 1 Limited

Type: NZ Limited Company (Ltd)
9429039663528
NZBN
327211
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
1st Floor, 25 Ward Street
Hamilton
Other (Address for Records) & records address (Address for Records) used since 17 Oct 2006
1st Floor, 25 Ward Street
Hamilton New Zealand
Registered address used since 25 Oct 2006
14 Knox Street
Hamilton New Zealand
Physical & service address used since 20 Oct 2008

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 20 Feb 2025, the BizDb database contains detailed information about 1 address: 11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
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).

Addresses

Other active addresses

Address #4: 11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 22 Nov 2024

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

Contact info
64 27474 2326
08 Nov 2018 Phone
everestproperty@xtra.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Armstrong, Paul Thomas Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Armstrong, Marian Elizabeth Mt Maunganui

New Zealand
Directors

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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