Dezign Imagineering Limited (issued a New Zealand Business Number of 9429031810722) was launched on 23 Oct 2009. 10 addresess are in use by the company: Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 (type: registered, service). Unit 5, 408 Hutt Road, Alicetown, Lower Hutt had been their registered address, up until 12 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3 shares (3 per cent of shares), namely:
Imagine Trustee Limited (an entity) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Chan, Raymond Yi Feng (an individual) - located at Johnsonville, Wellington. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Maximus Trustee Company No 2 Limited, located at Mount Victoria, Wellington (an entity). "Gymnasium equipment wholesaling" (ANZSIC F373410) is the category the ABS issued Dezign Imagineering Limited. Businesscheck's database was last updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Benmore Crescent, Manor Park, Lower Hutt | Other (Address for Records) | 23 Oct 2009 |
11 Charles Street, Belmont, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 06 Jun 2019 |
Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 | Physical & registered & service | 12 Jul 2019 |
Po Box 30924, Lower Hutt, Lower Hutt, 5040 | Postal | 24 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Clement Stephen Victor Thorn
Belmont, Lower Hutt, 5010
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 14 Sep 2018 |
Wayne James Macarthur
Karori, Wellington, 6012
Address used since 17 May 2010 |
Director | 23 Oct 2009 - 13 Nov 2012 |
Type | Used since | |
---|---|---|
Po Box 30924, Lower Hutt, Lower Hutt, 5040 | Postal | 24 Jun 2020 |
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Office & delivery | 24 Jun 2020 |
Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 | Registered & service | 12 Jul 2023 |
Rear Suite, Level 1, 29 Kings Crescent , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 26 Jan 2017 - 12 Jul 2019 |
Sladden Cochrane L7/276 Lambton Quay, Wellington Cenral, Wellington, 6011 | Registered & physical | 13 May 2013 - 26 Jan 2017 |
10 Benmore Crescent, Manor Park, Lower Hutt | Registered & physical | 23 Oct 2009 - 13 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Imagine Trustee Limited Shareholder NZBN: 9429041855751 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
23 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Raymond Yi Feng Individual |
Johnsonville Wellington 6037 |
05 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Maximus Trustee Company No 2 Limited Shareholder NZBN: 9429034321164 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
15 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Imagine Trustee Limited Shareholder NZBN: 9429041855751 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
23 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Robert Alfred Individual |
Brooklyn Wellington 6021 |
04 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 Entity |
04 Mar 2013 - 15 Apr 2013 | |
Pinecone NZ Limited Shareholder NZBN: 9429031837057 Company Number: 2339104 Entity |
Gracefield Lower Hutt 5010 |
04 Mar 2013 - 14 Sep 2018 |
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 Entity |
04 Mar 2013 - 15 Apr 2013 | |
Our Professional Trustee (thorn) Limited Shareholder NZBN: 9429031810562 Company Number: 2350932 Entity |
08 Jul 2013 - 23 Jul 2015 | |
Our Professional Trustee (thorn) Limited Shareholder NZBN: 9429031810562 Company Number: 2350932 Entity |
08 Jul 2013 - 23 Jul 2015 | |
Pinecone NZ Limited Shareholder NZBN: 9429031837057 Company Number: 2339104 Entity |
Gracefield Lower Hutt 5010 |
04 Mar 2013 - 14 Sep 2018 |
Smith, Kevin Robert Individual |
Wellington |
23 Oct 2009 - 08 Jul 2013 |
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