Shortcuts

Immerseme Limited

Type: NZ Limited Company (Ltd)
9429042120599
NZBN
5866639
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered address used since 21 Jan 2022
111 Breaker Bay Road
Breaker Bay
Wellington 6022
New Zealand
Other (Address for Records) & records & postal & office & delivery address (Address for Records) used since 27 May 2022
111 Breaker Bay Road
Breaker Bay
Wellington 6022
New Zealand
Physical & service address used since 13 Jun 2022

Immerseme Limited was launched on 18 Dec 2015 and issued an NZ business identifier of 9429042120599. The registered LTD company has been managed by 4 directors: Scott Samuel Cardwell - an active director whose contract started on 18 Dec 2015,
Jeremy Michael Johannes Hanff - an active director whose contract started on 15 Jun 2017,
Samuel Richard Leslie - an active director whose contract started on 25 Mar 2018,
Samuel Richard Leslie - an inactive director whose contract started on 18 Dec 2015 and was terminated on 26 Jan 2016.
As stated in BizDb's data (last updated on 07 Feb 2024), the company registered 4 addresses: 58 Arthur Street, Blenheim, 7201 (registered address),
111 Breaker Bay Road, Breaker Bay, Wellington, 6022 (physical address),
111 Breaker Bay Road, Breaker Bay, Wellington, 6022 (service address),
111 Breaker Bay Road, Breaker Bay, Wellington, 6022 (postal address) among others.
Until 13 Jun 2022, Immerseme Limited had been using 58 Arthur Street, Blenheim as their physical address.
BizDb found past names used by the company: from 17 Dec 2015 to 05 Jul 2016 they were named 6 Pi R Learning Limited.
A total of 1000000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 700000 shares are held by 1 entity, namely:
Cardwell, Scott Samuel (an individual) located at Springlands, Blenheim, Marlborough postcode 7201.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 200000 shares) and includes
Leslie, Samuel Richard - located at Fairhall, Marlborough,
Samuel Leslie - located at Rd 2, Blenheim.
The 3rd share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Hanff, Jeremy Michael Johannes, located at Lake Hayes Estate, Lake Hayes, Otago (an individual). Immerseme Limited was classified as "Computer software wholesaling" (business classification F349207).

Addresses

Other active addresses

Address #4: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered address used from 13 Mar 2023

Principal place of activity

111 Breaker Bay Road, Breaker Bay, Wellington, 6022 New Zealand


Previous addresses

Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand

Physical address used from 21 Jan 2022 to 13 Jun 2022

Address #2: 65 Seymour Street, Blenheim, 7240 New Zealand

Registered & physical address used from 18 Dec 2015 to 21 Jan 2022

Contact info
64 27 3189784
21 Aug 2022 Phone
hello@immerseme.co
27 May 2022 Email
https://immerseme.co/
27 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700000
Individual Cardwell, Scott Samuel Springlands
Blenheim
Marlborough 7201
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Leslie, Samuel Richard Fairhall
Marlborough 7272
New Zealand
Director Samuel Richard Leslie Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Hanff, Jeremy Michael Johannes Lake Hayes Estate
Lake Hayes
Otago 9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanff, Jeremy Michael Johannes Rd 1
Queenstown
9371
New Zealand
Individual Leslie, Samuel Richard Rd 2
Blenheim
7272
New Zealand
Director Cardwell, Scott Samuel Springlands
Blenheim
7201
New Zealand
Directors

Scott Samuel Cardwell - Director

Appointment date: 18 Dec 2015

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 27 May 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Dec 2015


Jeremy Michael Johannes Hanff - Director

Appointment date: 15 Jun 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Jun 2017


Samuel Richard Leslie - Director

Appointment date: 25 Mar 2018

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 25 Mar 2018


Samuel Richard Leslie - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 26 Jan 2016

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 18 Dec 2015

Nearby companies
Similar companies

6 Pi R Limited
65 Seymour Street

Act Building Systems Limited
44 Oxford Street

Data Inview Limited
108 The Terrace

Mish Guru Limited
155 The Terrace

Relationship Alchemy Limited
23 Marsden Avenue

The Integrators Limited
46-52 Abel Smith Street