Imagr Holdings Limited

Imagr Holdings Limited, a registered company, was incorporated on 14 Jun 2016. 9429042389750 is the business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company is classified. The company has been run by 11 directors: William C. - an active director whose contract started on 14 Jun 2016,
Michael James Boocher - an active director whose contract started on 30 Dec 2022,
Konstantinos Raptis - an active director whose contract started on 15 May 2023,
Samuel Graeme Halse - an inactive director whose contract started on 04 Mar 2021 and was terminated on 27 Apr 2023,
David T. - an inactive director whose contract started on 19 Oct 2021 and was terminated on 25 Apr 2023.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 81 New North Road, Eden Terrace, Auckland, 1021 (types include: registered, service).
Imagr Holdings Limited had been using Level 1, 111 Wellesley Street West, Auckland Central, Auckland as their registered address up to 25 Feb 2020.
Old names for the company, as we managed to find at BizDb, included: from 01 Jun 2016 to 07 Mar 2019 they were named Imagr Limited.
A total of 7002284 shares are issued to 17 shareholders (13 groups). The first group is comprised of 789784 shares (11.28%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4663 shares (0.07%). Finally there is the 3rd share allocation (12366 shares 0.18%) made up of 2 entities.

Principal place of activity

16 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 1, 111 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2018 to 25 Feb 2020

Address #2: Suite 9a, 90 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jan 2018 to 02 Aug 2018

Address #3: Suite 9e, 90 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jan 2017 to 19 Jan 2018

Address #4: Level 1, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2016 to 30 Jan 2017

Previous Shareholders

William C. - Director

Appointment date: 14 Jun 2016

Michael James Boocher - Director

Appointment date: 30 Dec 2022

Konstantinos Raptis - Director

Appointment date: 15 May 2023

Samuel Graeme Halse - Director (Inactive)

Appointment date: 04 Mar 2021

Termination date: 27 Apr 2023

David T. - Director (Inactive)

Appointment date: 19 Oct 2021

Termination date: 25 Apr 2023

Mcgregor F. - Director (Inactive)

Appointment date: 04 Mar 2021

Termination date: 30 Dec 2022

Michael Stokes - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 21 Oct 2021

Michael Boocher - Director (Inactive)

Appointment date: 03 Nov 2017

Termination date: 02 Mar 2021

Jeffrey Colman Berkowitz - Director (Inactive)

Appointment date: 28 Sep 2018

Termination date: 10 Nov 2020

Mark Vincent Hubble - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 23 Sep 2018

Andrew Kevin Christie - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 26 Sep 2016