Imaginaction Investments Limited
Type: NZ Limited Company (Ltd)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 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Carnarvon Avenue, Glendowie, Auckland, 1071 | Physical & registered & service | 07 Apr 2016 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 06 Oct 2006 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Lucinda Verena Individual |
Glendowie Auckland 1071 |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Stephen Douglas Individual |
Glendowie Auckland 1071 |
06 Oct 2006 - current |
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