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Imagin Plastics Limited

Type: NZ Limited Company (Ltd)
9429041153024
NZBN
5066461
Company Number
Registered
Company Status
C191260
Industry classification code
Plastic Extruded Product Mfg
Industry classification description
Current address
27a Waipareira Avenue
Henderson
Auckland 0610
New Zealand
Delivery & postal & office address used since 22 Nov 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Imagin Plastics Limited was started on 21 Mar 2014 and issued an NZ business number of 9429041153024. The registered LTD company has been run by 2 directors: Jillian Mary Blakley - an active director whose contract started on 21 Mar 2014,
Duncan Thomas Blakley - an active director whose contract started on 21 Mar 2014.
According to our database (last updated on 16 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 28 Apr 2021, Imagin Plastics Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Blakley, Duncan Thomas (a director) located at Hobsonville, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Blakley, Jillian Mary - located at Hobsonville, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Blakley, Jillian Mary, located at Hobsonville, Auckland (a director),
Blakley, Duncan Thomas, located at Hobsonville, Auckland (a director). Imagin Plastics Limited has been categorised as "Plastic extruded product mfg" (business classification C191260).

Addresses

Principal place of activity

27a Waipareira Avenue, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jan 2017 to 28 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2014 to 04 Jan 2017

Contact info
64 9 8360486
22 Nov 2019 Phone
sales@imaginplastics.co.nz
22 Nov 2019 Sales
accounts@imaginplastics.co.nz
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.imaginplastics.co.nz
22 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Blakley, Duncan Thomas Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Blakley, Jillian Mary Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Blakley, Jillian Mary Hobsonville
Auckland
0618
New Zealand
Director Blakley, Duncan Thomas Hobsonville
Auckland
0618
New Zealand
Directors

Jillian Mary Blakley - Director

Appointment date: 21 Mar 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 21 Mar 2014


Duncan Thomas Blakley - Director

Appointment date: 21 Mar 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 21 Mar 2014

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