General information
Imajeo Group Limited
Type: NZ Limited Company (Ltd)9429035835479
New Zealand Business Number
1370699
Company Number
Registered
Company Status
Imajeo Group Limited (issued a business number of 9429035835479) was started on 23 Sep 2003. 2 addresses are in use by the company: 5 Fig Tree Lane, Silverdale, Silverdale, 0932 (type: registered, physical). 129 Wainui Road, Rd 2, Silverdale had been their physical address, up until 12 Aug 2019. Imajeo Group Limited used other names, namely: Imajeo Media Group Limited from 20 Oct 2008 to 05 May 2020, Rt Images Limited (23 Sep 2003 to 20 Oct 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Martin, Richard (an individual) located at Rd2, Silverdale 0992. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fig Tree Lane, Silverdale, Silverdale, 0932 | Registered & physical & service | 12 Aug 2019 |
Contact info
hibiscus@sba.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Martin
Silverdale, Silverdale, 0932
Address used since 05 May 2020
Rd 2, Silverdale, 0992
Address used since 16 Feb 2010 |
Director | 23 Sep 2003 - current |
|
Tracey Lee Martin
Rd 2, Silverdale, 0992
Address used since 16 Feb 2010 |
Director | 23 Sep 2003 - 09 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Wainui Road, Rd 2, Silverdale, 0992 | Physical | 24 Oct 2017 - 12 Aug 2019 |
| 129 Wainui Road, Rd 2, Silverdale, 0992 | Registered | 11 Sep 2015 - 12 Aug 2019 |
| 2/689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0943 | Physical | 11 Sep 2015 - 24 Oct 2017 |
| Ascension Rca Group Limited, Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 18 Nov 2013 - 11 Sep 2015 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 31 Oct 2008 - 18 Nov 2013 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 31 Oct 2008 - 11 Sep 2015 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 16 Nov 2007 - 31 Oct 2008 |
| C/- Craig & Craig, 5 Triton Drive, Albany | Physical & registered | 23 Sep 2003 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Individual |
Rd2 Silverdale 0992 |
16 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Individual |
Rd2 Silverdale 0992 |
23 Sep 2003 - 02 Aug 2019 |
|
Martin, Tracey Lee Individual |
Rd2 Silverdale 0992 |
16 Feb 2010 - 02 Aug 2019 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparoa 0930 |
16 Feb 2010 - 02 Aug 2019 |
|
Martin, Tracey Lee Individual |
Rd2 Silverdale 0992 |
23 Sep 2003 - 02 Aug 2019 |
Location
Companies nearby
 |
Jlhy Limited 10 Fermier Greens |
|
Original Consulting Limited 48 Ormonde Drive |
|
Byd Construction Limited 81 Ormonde Drive |
|
Concept Kitchens Silverdale Limited 92 Wainui Road |
|
Sm Global Enterprises Limited 55 Ormonde Drive |
|
Xtratech Limited 210 Wainui Road |