Time and Imagination Limited, a registered company, was started on 26 Apr 2017. 9429046086303 is the business number it was issued. "Book and other publishing (except internet)" (ANZSIC J541310) is how the company has been categorised. The company has been run by 2 directors: Bevan Stuart Cooke - an active director whose contract started on 26 Apr 2017,
Ronny Dale Blackmore - an inactive director whose contract started on 26 Apr 2017 and was terminated on 06 Aug 2018.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 6 Nelvin Avenue, Rd 2, Taumarunui, 3992 (registered address),
6 Nelvin Avenue, Rd 2, Taumarunui, 3992 (service address),
14 Greensboro Street, Hamilton East, Hamilton, 3216 (physical address),
14 Greensboro Street, Hamilton East, Hamilton, 3216 (office address) among others.
Time and Imagination Limited had been using 14 Greensboro Street, Hamilton East, Hamilton as their registered address up until 27 Mar 2023.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 8000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (10%). Finally the next share allocation (1000 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 6 Nelvin Avenue, Rd 2, Taumarunui, 3992 New Zealand
Registered & service address used from 27 Mar 2023
Principal place of activity
14 Greensboro Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 14 Greensboro Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 09 Nov 2020 to 27 Mar 2023
Address #2: 33 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand
Registered & physical address used from 14 Aug 2018 to 09 Nov 2020
Address #3: 2a 18 Federal Street, City Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2017 to 14 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 19 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Other (Other) | 132-357-838 - Imagination Trust |
Hamilton East Hamilton 3216 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Cooke, Ronald Leslie |
Manunui Taumarunui 3992 New Zealand |
30 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Cooke, Bevan Stuart |
Hamilton East Hamilton 3216 New Zealand |
26 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aholima, Lee Ilai |
Mangere Bridge Auckland 2022 New Zealand |
26 Apr 2017 - 06 Aug 2018 |
| Individual | Blackmore, Ronny Dale |
City Central Auckland 1010 New Zealand |
26 Apr 2017 - 06 Aug 2018 |
| Individual | Taylor, Gillian Kay |
Mt Wellington Auckland 6010 New Zealand |
26 Apr 2017 - 06 Aug 2018 |
Bevan Stuart Cooke - Director
Appointment date: 26 Apr 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Mar 2020
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 26 Apr 2017
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 06 Aug 2018
Ronny Dale Blackmore - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 06 Aug 2018
Address: City Central, Auckland, 1010 New Zealand
Address used since 26 Apr 2017
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