General information
Imagine This Limited
Type: NZ Limited Company (Ltd)9429037901080
New Zealand Business Number
896503
Company Number
Registered
Company Status
Imagine This Limited (issued an NZBN of 9429037901080) was incorporated on 06 Mar 1998. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 23 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jansson, Alan Leo (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Leo Jansson
Auckland Central, Auckland, 1010
Address used since 29 Apr 2010 |
Director | 08 Jun 2004 - current |
|
Noel James Agnew
Birkenhead, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 08 Jun 2004 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 08 Jun 2004 |
|
Alan Leo Jansson
Freemans Bay, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 01 Dec 1999 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 30 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 May 2016 - 23 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 Mar 2009 - 06 May 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 24 Mar 2009 - 23 Mar 2017 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 24 Mar 2009 |
| Prince & Partners, 222 Main Road, Albany | Physical | 02 Jul 2004 - 26 May 2005 |
| Prince & Partners, 222 Main Road, Albany, Auckland | Registered | 02 Jul 2004 - 26 May 2005 |
| C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 02 Jul 2004 |
| C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland | Physical | 09 Mar 1998 - 02 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansson, Alan Leo Individual |
Auckland Central Auckland 1010 |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Noel James Individual |
Birkenhead Auckland |
25 Jun 2004 - 27 Jun 2010 |
|
Wilson, Colin Brian Individual |
Epsom Auckland |
06 Mar 1998 - 07 Apr 2005 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |