Imaginary Ventures Limited, a registered company, was incorporated on 06 Nov 2015. 9429042057949 is the NZ business identifier it was issued. "Design services nec" (business classification M692435) is how the company was classified. This company has been managed by 1 director, named Penelope Jane Calder - an active director whose contract started on 06 Nov 2015.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 6 addresses the company uses, specifically: Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 (registered address),
Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 (service address),
Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 (registered address),
Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 (physical address) among others.
Imaginary Ventures Limited had been using 6 Chatfield Place, Remuera, Auckland as their registered address up until 14 Nov 2019.
One entity controls all company shares (exactly 8 shares) - Calder, Penelope Jane - located at 1050, Remuera, Auckland.
Other active addresses
Address #4: P O Box 3482, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 06 Nov 2019
Address #5: Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical & service address used from 14 Nov 2019
Address #6: Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 13 Mar 2023
Principal place of activity
Flat 3, 196 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 6 Chatfield Place, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Nov 2017 to 14 Nov 2019
Address #2: 2/107 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Nov 2015 to 10 Nov 2017
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8 | |||
Director | Calder, Penelope Jane |
Remuera Auckland 1050 New Zealand |
06 Nov 2015 - |
Penelope Jane Calder - Director
Appointment date: 06 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2017
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