General information

Imaginaction Tutukaka Limited

Type: NZ Limited Company (Ltd)
9429035645061
New Zealand Business Number
1460237
Company Number
Registered
Company Status

Imaginaction Tutukaka Limited (issued an NZBN of 9429035645061) was launched on 26 Nov 2003. 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 physical address, up until 01 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Imaginaction Trustees Limited (an entity) located at Tutukaka, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hurrell, Fraser John (an individual) - located at Tutukaka, Whangarei. Our data was last updated on 20 Mar 2024.

Current address Type Used since
11 Marina Road, Tutukaka, Whangarei, 0173 Registered & physical & service 01 Dec 2021
Directors
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 26 Nov 2003 - current
Addresses
Previous address Type Period
Tutukaka Block Road, Tutukaka, Northland Physical & registered 13 Feb 2006 - 01 Dec 2021
46 Warwick Avenue, Westmere, Auckland 1002 Physical & registered 26 Nov 2003 - 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
26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurrell, Fraser John
Individual
Tutukaka
Whangarei
0173
26 Nov 2003 - current
Location
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