General information

Imaginaction Limited

Type: NZ Limited Company (Ltd)
9429035329039
New Zealand Business Number
1525850
Company Number
Registered
Company Status

Imaginaction Limited (issued an NZ business number of 9429035329039) was launched on 01 Jul 2004. 4 addresses are currently in use by the company: Tutukaka Block Road, Tutukaka, Northland (type: registered, physical). 46 Warwick Avenue, Westmere, Auckland had been their physical address, until 13 Feb 2006. Imaginaction Limited used other names, namely: Imaginaction Grey Lynn Limited from 01 Jul 2004 to 08 Jul 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Imaginaction Trustees Limited (an entity) located at Tutukaka, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hurrell, Fraser (an individual) - located at Tutukaka, Whangarei. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Tutukaka Block Road, Tutukaka, Northland Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2006
Tutukaka Block Road, Tutukaka, Northland Registered & physical & service 13 Feb 2006
Directors
Name and Address Role Period
Fraser Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Tutukaka, Northland, 0173
Address used since 01 Nov 2015
Director 01 Jul 2004 - current
Addresses
Previous address Type Period
46 Warwick Avenue, Westmere, Auckland Physical & registered 01 Jul 2004 - 13 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Imaginaction Trustees Limited
Shareholder NZBN: 9429036172900
Entity (NZ Limited Company)
Tutukaka
Whangarei
0173
01 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurrell, Fraser
Individual
Tutukaka
Whangarei
0173
01 Jul 2004 - current
Location
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