General information
Imaginaction Trustees Limited
Type: NZ Limited Company (Ltd)9429036172900
New Zealand Business Number
1268471
Company Number
Registered
Company Status
Imaginaction Trustees Limited (issued an NZ business identifier of 9429036172900) was started on 12 Feb 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 registered address, until 01 Dec 2021. Imaginaction Trustees Limited used more names, namely: Seraph Holdings Limited from 12 Feb 2003 to 26 Mar 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hurrell, Fraser John (an individual) located at Tutukaka, Northland postcode 0173. Businesscheck's data was last updated on 07 Apr 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 | 12 Feb 2003 - current |
|
Dean John Subritzky
Ruakaka, 0116
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 12 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tutukaka Block Road, Tutukaka, Northland | Registered & physical | 13 Feb 2006 - 01 Dec 2021 |
| 46 Warwick Avenue, Westmere, Auckland 1002 | Registered & physical | 02 Apr 2003 - 13 Feb 2006 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 12 Feb 2003 - 02 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrell, Fraser John Individual |
Tutukaka Northland 0173 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
12 Feb 2003 - 20 May 2005 |
Location
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Brightmind Labs Limited Tutukaka Block Road |
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|
Imaginaction Limited Tutukaka Block Road |
|
Biotechniques Limited 23 Pacific Bay Road |
|
Tutukaka Consultants Limited 50 Taonga Lane, Tutukaka |
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Business Coaching NZ Group Limited 46 Motel Road |