Imagine Capital Limited
Type: NZ Limited Company (Ltd)Imagine Capital Limited (issued an NZBN of 9429035301127) was registered on 17 Aug 2004. 5 addresess are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: postal, office). 45 Camp Street, Level 2, Queenstown had been their registered address, up until 28 Jan 2021. Imagine Capital Limited used other aliases, namely: Imajine Investment Group Limited from 17 Aug 2004 to 07 Dec 2018. 100 shares are issued 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:
Hey, Alistair William (an individual) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Victoria Sian (an individual) - located at Queenstown, Queenstown. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the classification the ABS issued Imagine Capital Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin, 9016 | Registered & physical & service | 28 Jan 2021 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 31 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair William Hey
Queenstown, Queenstown, 9300
Address used since 23 Oct 2012 |
Director | 17 Aug 2004 - current |
|
Victoria Sian Jones
Queenstown, Queenstown, 9300
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
| 44 York Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 45 Camp Street, Level 2, Queenstown, 9300 | Registered & physical | 22 Dec 2020 - 28 Jan 2021 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered & physical | 25 Nov 2019 - 22 Dec 2020 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered & physical | 24 Oct 2019 - 25 Nov 2019 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical | 26 Nov 2014 - 24 Oct 2019 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 05 Nov 2013 - 24 Oct 2019 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical | 31 Oct 2012 - 26 Nov 2014 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 31 Oct 2012 - 05 Nov 2013 |
| C/- Whk, 1 Coquet St, Oamaru, 9400 | Physical & registered | 31 Aug 2011 - 31 Oct 2012 |
| 6 Coquet Street, Oamaru | Physical & registered | 17 Aug 2004 - 31 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Alistair William Individual |
Queenstown Queenstown 9300 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Victoria Sian Individual |
Queenstown Queenstown 9300 |
13 May 2010 - current |
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