General information

Imagine It No. 1 Limited

Type: NZ Limited Company (Ltd)
9429039663528
New Zealand Business Number
327211
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Imagine It No. 1 Limited (issued a business number of 9429039663528) was launched on 16 Feb 1987. 5 addresess are in use by the company: 11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). C/O Map & Associates, 5 King St, Hamilton had been their physical address, up to 20 Oct 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Armstrong, Paul Thomas (an individual) located at Mt Maunganui. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Armstrong, Marian Elizabeth (an individual) - located at Mt Maunganui. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Imagine It No. 1 Limited. Our database was last updated on 11 May 2025.

Current address Type Used since
1st Floor, 25 Ward Street, Hamilton Other (Address for Records) & records (Address for Records) 17 Oct 2006
1st Floor, 25 Ward Street, Hamilton Registered 25 Oct 2006
14 Knox Street, Hamilton Physical & service 20 Oct 2008
11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 Registered 22 Nov 2024
Contact info
64 27474 2326
Phone (Phone)
everestproperty@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Thomas Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 02 Nov 2015
Director 16 Feb 1987 - current
Marian Elizabeth Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 02 Nov 2015
Director 16 Feb 1987 - current
Addresses
Other active addresses
Type Used since
11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 Registered 22 Nov 2024
Previous address Type Period
C/o Map & Associates, 5 King St, Hamilton Physical 25 Oct 2006 - 20 Oct 2008
Level 1, State Insurance, 431 Victoria Street, Hamilton Registered & physical 21 Dec 2004 - 25 Oct 2006
Drew Bullen House, Level 1, 5 King Street, Hamilton Registered 19 Nov 2002 - 21 Dec 2004
Bdo House, Cnr Rostrevor & Anglesea Street, Hamilton Physical 11 Apr 2001 - 11 Apr 2001
Drew Bullen House, Level 1, 5 King Street, Hamilton Physical 11 Apr 2001 - 21 Dec 2004
Bdo House, Cnr Rostrevor & Anglesea Street, Hamilton Registered 11 Apr 2001 - 19 Nov 2002
18 Thornton Road, Cambridge Physical & registered 08 Sep 1999 - 11 Apr 2001
129 Aberdeen Drive, Hamilton Registered 21 Dec 1994 - 08 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Armstrong, Paul Thomas
Individual
Mt Maunganui
16 Feb 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Armstrong, Marian Elizabeth
Individual
Mt Maunganui
16 Feb 1987 - current
Location
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