General information

Dezign Imagineering Limited

Type: NZ Limited Company (Ltd)
9429031810722
New Zealand Business Number
2350949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373410 - Gymnasium Equipment Wholesaling
Industry classification codes with description

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
Contact info
64 27 4409986
Phone (Phone)
dimagine@ymail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dimagine@ymail.com
Email
www.youbike.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Imagine Trustee Limited
Shareholder NZBN: 9429041855751
Entity (NZ Limited Company)
Belmont
Lower Hutt
5010
23 Jul 2015 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Chan, Raymond Yi Feng
Individual
Johnsonville
Wellington
6037
05 Nov 2013 - current
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 72
Shareholder Name Address Period
Imagine Trustee Limited
Shareholder NZBN: 9429041855751
Entity (NZ Limited Company)
Belmont
Lower Hutt
5010
23 Jul 2015 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Burton, Robert Alfred
Individual
Brooklyn
Wellington
6021
04 Mar 2013 - current

Historic shareholders

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
Location
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