Be Imaginative Limited was launched on 11 Apr 2016 and issued an NZ business number of 9429042262558. The registered LTD company has been supervised by 2 directors: Liam John Bradman Dickson - an active director whose contract started on 11 Apr 2016,
Brendan Stuart Roberts - an inactive director whose contract started on 11 Apr 2016 and was terminated on 06 Aug 2018.
According to BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (types include: physical, service).
Up to 05 Aug 2022, Be Imaginative Limited had been using Flat 3, 35 Park Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Mackenzie Elvin Trustees 2016 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Dickson, Liam John Bradman (a director) located at Tauriko, Tauranga postcode 3110. Be Imaginative Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 04 Apr 2019 to 05 Aug 2022
Address #2: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 04 Apr 2019 to 27 Sep 2022
Address #3: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 16 Dec 2016 to 04 Apr 2019
Address #4: 37f Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Registered address used from 11 Apr 2016 to 16 Dec 2016
Address #5: 37f Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Physical address used from 11 Apr 2016 to 04 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 |
Tauranga Tauranga 3110 New Zealand |
11 Apr 2016 - |
Director | Dickson, Liam John Bradman |
Tauriko Tauranga 3110 New Zealand |
11 Apr 2016 - |
Liam John Bradman Dickson - Director
Appointment date: 11 Apr 2016
Address: Tauranga, 3110 New Zealand
Address used since 16 Nov 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 11 Apr 2016
Brendan Stuart Roberts - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 06 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Apr 2016
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