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Imagine Kit Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429045961373
NZBN
6237434
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
15 Dickson Crescent
Saint Johns Hill
Whanganui 4500
New Zealand
Registered & physical & service address used since 12 May 2021

Imagine Kit Homes (Nz) Limited was incorporated on 22 Feb 2017 and issued an NZBN of 9429045961373. The registered LTD company has been managed by 2 directors: Keith Walter Mccallum - an active director whose contract began on 22 Feb 2017,
Erica Jacqueline Tingcombe - an active director whose contract began on 22 Feb 2017.
According to our information (last updated on 21 Mar 2024), this company filed 1 address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (types include: registered, physical).
Up to 12 May 2021, Imagine Kit Homes (Nz) Limited had been using 184 Glasgow Street, College Estate, Wanganui as their physical address.
BizDb found former names for this company: from 15 Feb 2017 to 05 Mar 2019 they were called Mactink Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccallum, Keith Walter (a director) located at Marton, Marton postcode 4710.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tingcombe, Erica Jacqueline - located at Marton, Marton. Imagine Kit Homes (Nz) Limited was categorised as "Commission selling service" (business classification G432010).

Addresses

Previous address

Address: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand

Physical & registered address used from 22 Feb 2017 to 12 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccallum, Keith Walter Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tingcombe, Erica Jacqueline Marton
Marton
4710
New Zealand
Directors

Keith Walter Mccallum - Director

Appointment date: 22 Feb 2017

Address: Marton, Marton, 4710 New Zealand

Address used since 12 Sep 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 06 Apr 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 17 Apr 2019

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 22 Feb 2017


Erica Jacqueline Tingcombe - Director

Appointment date: 22 Feb 2017

Address: Marton, Marton, 4710 New Zealand

Address used since 12 Sep 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 06 Apr 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 17 Apr 2019

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 22 Feb 2017

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