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 01 Jun 2025), the company uses 1 address: 247B State Highway 2, Bethlehem, Tauranga, New Zealand, 3110 (types include: registered, registered).
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 (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wā Hou Limited (an entity) located at Tauranga postcode 3110. Be Imaginative Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 247b State Highway 2, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 28 Feb 2025
Address #5: 247b State Highway 2, Bethlehem, Tauranga, New Zealand, 3110 New Zealand
Registered address used from 23 May 2025
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: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | WĀ Hou Limited Shareholder NZBN: 9429051424916 |
Tauranga 3110 New Zealand |
30 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | WĀ Hou Trustees Limited Shareholder NZBN: 9429051408275 Company Number: 8786446 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2024 - 30 May 2025 |
| Director | Dickson, Liam John Bradman |
Otumoetai Tauranga 3110 New Zealand |
11 Apr 2016 - 13 Dec 2024 |
| Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
Tauranga Tauranga 3110 New Zealand |
11 Apr 2016 - 13 Dec 2024 |
| Director | Dickson, Liam John Bradman |
Otumoetai Tauranga 3110 New Zealand |
11 Apr 2016 - 13 Dec 2024 |
Liam John Bradman Dickson - Director
Appointment date: 11 Apr 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 May 2024
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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