General information
Imaginarium Limited
Type: NZ Limited Company (Ltd)9429041262771
New Zealand Business Number
5270641
Company Number
Registered
Company Status
Imaginarium Limited (issued an NZ business number of 9429041262771) was started on 06 Jun 2014. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leapthought Holdings Nz Limited (an entity) located at Golflands, Auckland postcode 2013. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 06 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Dryden Stubbins
Cockle Bay, Auckland, 2014
Address used since 13 Feb 2015 |
Director | 06 Jun 2014 - current |
|
Ratnakar Garikipati
Flat Bush, Auckland, 2016
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Kevin Andrew Gock
Mount Roskill, Auckland, 1041
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 21 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leapthought Holdings NZ Limited Shareholder NZBN: 9429041249369 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
06 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leapthought Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5244702 |
| Country of origin | NZ |
Location
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Office Limited Unit R ,301 Botany Road |
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Esi New Zealand Limited 301s Botany Road |
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Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |