Imaginaction Dos Limited
Type: NZ Limited Company (Ltd)Imaginaction Dos Limited (issued a New Zealand Business Number of 9429034879221) was started on 16 Mar 2005. 2 addresses are in use by the company: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical). Tutukaka Block Road, Tutukaka, Northland had been their physical address, up until 01 Dec 2021. Imaginaction Dos Limited used more aliases, namely: Carnival Holdings Limited from 16 Mar 2005 to 02 Jun 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Imaginaction Trustees Limited (an entity) located at Tutukaka, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hurrell, Fraser John (an individual) - located at Tutukaka, Whangarei. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Marina Road, Tutukaka, Whangarei, 0173 | Registered & physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Tutukaka, Northland, 0173
Address used since 01 Nov 2015 |
Director | 31 Mar 2005 - current |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Tutukaka Block Road, Tutukaka, Northland | Physical & registered | 13 Feb 2006 - 01 Dec 2021 |
| 46 Warwick Avenue, Westmere, Auckland 1002 | Registered & physical | 18 Oct 2005 - 13 Feb 2006 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 16 Mar 2005 - 18 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imaginaction Trustees Limited Shareholder NZBN: 9429036172900 Entity (NZ Limited Company) |
Tutukaka Whangarei 0173 |
02 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrell, Fraser John Individual |
Tutukaka Whangarei 0173 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Neryl Valerie Individual |
26 Crummer Road Grey Lynn, Auckland |
16 Mar 2005 - 27 Jun 2010 |
 |
Brightmind Labs Limited Tutukaka Block Road |
|
Hit The Spot Limited Tutukaka Block Road |
|
Imaginaction Limited Tutukaka Block Road |
|
Biotechniques Limited 23 Pacific Bay Road |
|
Tutukaka Consultants Limited 50 Taonga Lane, Tutukaka |
|
Business Coaching NZ Group Limited 46 Motel Road |