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Imaginary Ventures Limited

Type: NZ Limited Company (Ltd)
9429042057949
NZBN
5843088
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
2/107 Upland Road Remuera 1050
Shortland Street
Auckland 1140
New Zealand
Other address (Address For Share Register) used since 06 Nov 2015
6 Chatfield Place
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 02 Nov 2017
Flat 3, 196 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 274 848764
26 Nov 2018 Phone
pjclondon@hotmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
pjclondon@hotmail.com
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 8
Director Calder, Penelope Jane Remuera
Auckland
1050
New Zealand
Directors

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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