General information

Imaginaction Investments Limited

Type: NZ Limited Company (Ltd)
9429033828541
New Zealand Business Number
1872893
Company Number
Registered
Company Status

Imaginaction Investments Limited (NZBN 9429033828541) was registered on 06 Oct 2006. 2 addresses are currently in use by the company: 13 Carnarvon Avenue, Glendowie, Auckland, 1071 (type: physical, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 07 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutherland, Lucinda Verena (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sutherland, Stephen Douglas (an individual) - located at Glendowie, Auckland. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
13 Carnarvon Avenue, Glendowie, Auckland, 1071 Physical & registered & service 07 Apr 2016
Directors
Name and Address Role Period
Stephen Douglas Sutherland
Glendowie, Auckland, 1071
Address used since 10 Jun 2015
Director 06 Oct 2006 - current
Lucinda Verena Sutherland
Glendowie, Auckland, 1071
Address used since 10 Jun 2015
Director 06 Oct 2006 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 06 Oct 2006 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Lucinda Verena
Individual
Glendowie
Auckland
1071
06 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Stephen Douglas
Individual
Glendowie
Auckland
1071
06 Oct 2006 - current
Location
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