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Imaginarium Limited

Type: NZ Limited Company (Ltd)
9429041262771
NZBN
5270641
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jun 2014

Imaginarium Limited, a registered company, was registered on 06 Jun 2014. 9429041262771 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Andrew David Dryden Stubbins - an active director whose contract started on 06 Jun 2014,
Ratnakar Garikipati - an active director whose contract started on 06 Jun 2014,
Kevin Andrew Gock - an inactive director whose contract started on 06 Jun 2014 and was terminated on 21 Sep 2020.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Leapthought Holdings Nz Limited - located at 2013, Golflands, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Leapthought Holdings Nz Limited
Shareholder NZBN: 9429041249369
Golflands
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Leapthought Holdings Nz Limited
Name
Ltd
Type
5244702
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew David Dryden Stubbins - Director

Appointment date: 06 Jun 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Feb 2015


Ratnakar Garikipati - Director

Appointment date: 06 Jun 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Jun 2014


Kevin Andrew Gock - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 21 Sep 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Jun 2014

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