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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
Service & physical address used since 27 Sep 2022
Level 2, 46 Spring Street
Tauranga 3110
New Zealand
Registered & service address used since 13 Aug 2024

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) WĀ Hou Limited
Shareholder NZBN: 9429051424916
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity WĀ Hou Trustees Limited
Shareholder NZBN: 9429051408275
Company Number: 8786446
Tauranga
Tauranga
3110
New Zealand
Director Dickson, Liam John Bradman Otumoetai
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Tauranga
Tauranga
3110
New Zealand
Director Dickson, Liam John Bradman Otumoetai
Tauranga
3110
New Zealand
Directors

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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