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Be Imaginative Limited

Type: NZ Limited Company (Ltd)
9429042262558
NZBN
5928687
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 3, 35 Park Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 Aug 2022
Flat 3, 35 Park Street
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 27 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Tauranga
Tauranga
3110
New Zealand
Director Dickson, Liam John Bradman Tauriko
Tauranga
3110
New Zealand
Directors

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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