General information

Imaginary Empire Limited

Type: NZ Limited Company (Ltd)
9429035138211
New Zealand Business Number
1564999
Company Number
Registered
Company Status

Imaginary Empire Limited (New Zealand Business Number 9429035138211) was registered on 08 Oct 2004. 5 addresess are in use by the company: 23A Orchard Street, Wadestown, Wellington, 6035 (type: postal, office). 132 Old Porirua Road, Ngaio, Wellington had been their physical address, until 17 Oct 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Elvy, Dale Richard (an individual) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Elvy, Rebecca Dawn (an individual) - located at Ngaio, Wellington. Our data was updated on 26 Apr 2024.

Current address Type Used since
23a Orchard Street, Wadestown, Wellington, 6035 Physical & registered & service 17 Oct 2019
23a Orchard Street, Wadestown, Wellington, 6035 Postal & office & delivery 05 Oct 2020
Contact info
64 4 4790408
Phone (Phone)
bexta@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
drelvy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Dawn Elvy
Ngaio, Wellington, 6035
Address used since 08 Oct 2013
Director 08 Oct 2004 - current
Dale Richard Elvy
Old Porirua Road, Wellington, 6035
Address used since 08 Oct 2013
Director 08 Oct 2004 - current
Addresses
Principal place of activity
23a Orchard Street , Wadestown , Wellington , 6035
Previous address Type Period
132 Old Porirua Road, Ngaio, Wellington, 6035 Physical 17 Oct 2013 - 17 Oct 2019
132 Old Porirua Road, Ngaio, Wellington, 6035 Registered 16 Oct 2013 - 17 Oct 2019
3 Hanover Street, Wadestown, Wellington 6012 Physical 15 Jan 2010 - 17 Oct 2013
3 Hanover Street, Wadestown, Wellington 6012 Registered 15 Jan 2010 - 16 Oct 2013
5 Lower Watt Street, Wadestown, Wellington 6012 Registered & physical 19 Oct 2007 - 15 Jan 2010
30 Patanga Crescent, Thorndon, Wellington Registered & physical 30 Aug 2005 - 19 Oct 2007
1/20c Glenmore Street, Thorndon, Wellington Registered & physical 08 Oct 2004 - 30 Aug 2005
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elvy, Dale Richard
Individual
Ngaio
Wellington
6035
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elvy, Rebecca Dawn
Individual
Ngaio
Wellington
6035
08 Oct 2004 - current
Location
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