General information
Imagine International Limited
Type: NZ Limited Company (Ltd)9429036061808
New Zealand Business Number
1287092
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Imagine International Limited (issued an NZBN of 9429036061808) was launched on 27 Mar 2003. 2 addresses are in use by the company: 48 Oceana Drive, Rd 5, Tauranga, 3175 (type: registered, physical). 121E Mangati Road, Bell Block, New Plymouth had been their registered address, until 30 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Biesiek, Tony Kevin (an individual) located at Rd 5, Tauranga postcode 3175. "Architectural service" (ANZSIC M692120) is the category the ABS issued Imagine International Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Oceana Drive, Rd 5, Tauranga, 3175 | Registered & physical & service | 30 Apr 2021 |
Contact info
64 6 7699599
Phone (Phone)
tony@imaginenz.com
Email
www.imaginenz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Kevin Biesiek
Rd 5, Tauranga, 3175
Address used since 21 Apr 2021
Bell Block, Taranaki, 4312
Address used since 01 Jan 2016 |
Director | 27 Mar 2003 - current |
|
Shelley Marie Biesiek
Bell Block, 4312
Address used since 01 Dec 2008 |
Director | 27 Mar 2003 - 18 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121e Mangati Road, Bell Block, New Plymouth, 4312 | Registered & physical | 18 Mar 2019 - 30 Apr 2021 |
| Top Town Complex, 123 Devon Street East, New Plymouth, 4310 | Registered & physical | 18 May 2015 - 18 Mar 2019 |
| 121e Mangati Road, Bell Block 4312 | Registered & physical | 21 Jan 2010 - 18 May 2015 |
| Level 1 Kings Building, 36 Devon Stret West, New Plymouth | Registered | 07 Feb 2006 - 21 Jan 2010 |
| Level 1 Kings Building, 36 Devon Street West, New Plmyouth | Physical | 07 Feb 2006 - 21 Jan 2010 |
| 106 Awanui Street, New Plymouth | Registered & physical | 07 Feb 2005 - 07 Feb 2006 |
| 44a Victoria Road, New Plymouth | Registered & physical | 27 Mar 2003 - 07 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesiek, Tony Kevin Individual |
Rd 5 Tauranga 3175 |
27 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesiek, Shelley Marie Individual |
Bell Block 4312 |
27 Mar 2003 - 04 Apr 2012 |
Location
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