Imaginaction Uno Limited
Type: NZ Limited Company (Ltd)Imaginaction Uno Limited (issued an NZ business number of 9429034930373) was incorporated on 09 Mar 2005. 2 addresses are currently in use by the company: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical). Tutukaka Block Road, Tutukaka, Northland had been their registered address, up until 01 Dec 2021. Imaginaction Uno Limited used other aliases, namely: Rocket Management Limited from 17 Mar 2005 to 02 Jun 2005, 4 South Street Limited (09 Mar 2005 to 17 Mar 2005). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% 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% of all shares (exactly 1 share); it includes
Hurrell, Fraser John (an individual) - located at Tutukaka, Whangarei. Businesscheck's database was updated on 01 May 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 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 31 Mar 2005 |
|
Lance Leburn Pattullo
Balmoral, Auckland,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 09 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Tutukaka Block Road, Tutukaka, Northland | Registered & physical | 27 Jan 2006 - 01 Dec 2021 |
| 46 Warwick Avenue, Westmere, Auckland 1002 | Physical & registered | 18 Oct 2005 - 27 Jan 2006 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 09 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 |
|---|---|---|
|
Pattullo, Zoe Individual |
778 Dominion Road Balmoral, Auckland |
09 Mar 2005 - 27 Jun 2010 |
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
13 Apr 2005 - 13 Apr 2005 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
09 Mar 2005 - 27 Jun 2010 | |
|
Pattullo, Lance Leburn Individual |
778 Dominion Road Balmoral, Auckland |
09 Mar 2005 - 27 Jun 2010 |
|
Lebowski Investments Limited Shareholder NZBN: 9429037220525 Company Number: 1043676 Entity |
09 Mar 2005 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
09 Mar 2005 - 27 Jun 2010 | |
|
Lebowski Investments Limited Shareholder NZBN: 9429037220525 Company Number: 1043676 Entity |
09 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 |