Imagination Television Limited (issued an NZ business identifier of 9429037388799) was registered on 12 Jan 2000. 3 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: office, registered). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their physical address, up until 07 Dec 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Rla Trustee Services No. 210 Limited (an entity) located at Newton, Auckland postcode 1140,
Mcewen, Darryl Kenneth (an individual) located at Ponsonby, Auckland 1011. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Hollings, Bettina (an individual) - located at Remuera, Auckland,
J.g. Harris Corporate Trustee Limited (an entity) - located at Rd 2, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hollings, Bettina, located at Remuera, Auckland (an individual). "Television film or tape production" (business classification J551130) is the category the Australian Bureau of Statistics issued Imagination Television Limited. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Dec 2021 |
2 Crummer Road, Grey Lynn, Auckland, 1021 | Office | 13 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Bettina Hollings
Remuera, Auckland, 1050
Address used since 12 Sep 2006 |
Director | 12 Jan 2000 - current |
Darryl Kenneth Mcewen
Ponsonby, Auckland, 1011
Address used since 21 Oct 2009 |
Director | 15 Dec 2005 - current |
Elizabeth Fordham
Remuera, Auckland,
Address used since 12 Jan 2000 |
Director | 12 Jan 2000 - 15 Dec 2005 |
Stefanie Young
Grey Lynn, Auckland,
Address used since 12 Jan 2000 |
Director | 12 Jan 2000 - 23 Sep 2003 |
2 Crummer Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 07 Dec 2021 |
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 08 Dec 2015 |
Unit 9, Ground Floor, The Maisons, Corner, Auburn & Huron Streets, Takapuna, North Shore | Physical & registered | 04 Mar 2010 - 04 Dec 2014 |
99 Franklin Road, Ponsonby, Auckland | Physical | 19 Sep 2006 - 04 Mar 2010 |
99 Franklin Road, Ponsonby, Auckland | Registered | 21 Sep 2005 - 04 Mar 2010 |
40 College Hill, Ponsonby, Auckland, New Zealand | Registered | 30 Sep 2004 - 21 Sep 2005 |
40 College Hill, Ponsonby, Auckland, New Zealand | Physical | 30 Sep 2004 - 19 Sep 2006 |
245 Parnell Rd, Parnell, Auckland | Physical | 13 Sep 2000 - 30 Sep 2004 |
36 Shore Road, Remuera, Auckland | Physical | 13 Sep 2000 - 13 Sep 2000 |
36 Shore Road, Remuera, Auckland | Registered | 13 Sep 2000 - 30 Sep 2004 |
36 Shore Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Rla Trustee Services No. 210 Limited Shareholder NZBN: 9429049417715 Entity (NZ Limited Company) |
Newton Auckland 1140 |
16 Sep 2021 - current |
Mcewen, Darryl Kenneth Individual |
Ponsonby Auckland 1011 |
20 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollings, Bettina Individual |
Remuera Auckland |
12 Jan 2000 - current |
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
20 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollings, Bettina Individual |
Remuera Auckland |
12 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcewen, Darryl Kenneth Individual |
Ponsonby Auckland 1011 |
20 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
J.g. Harris Corporate Trustee 2012 Limited Shareholder NZBN: 9429030774230 Company Number: 3736078 Entity |
50 Kitchener Street Auckland 1010 |
24 Jan 2013 - 16 Sep 2021 |
J.g. Harris Corporate Trustee 2012 Limited Shareholder NZBN: 9429030774230 Company Number: 3736078 Entity |
50 Kitchener Street Auckland 1010 |
24 Jan 2013 - 16 Sep 2021 |
Tui, James Individual |
New Windsor Auckland |
20 Dec 2005 - 24 Jan 2013 |
Van Der Muijden, Tristram Individual |
Herne Bay Auckland |
20 Dec 2005 - 24 Jan 2013 |
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