General information
Imagr Holdings Limited
Type: NZ Limited Company (Ltd)9429042389750
New Zealand Business Number
6012352
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Imagr Holdings Limited (New Zealand Business Number 9429042389750) was registered on 14 Jun 2016. 7 addresess are in use by the company: 81 New North Road, Eden Terrace, Auckland, 1021 (type: registered, service). Level 1, 111 Wellesley Street West, Auckland Central, Auckland had been their registered address, up until 25 Feb 2020. Imagr Holdings Limited used more names, namely: Imagr Limited from 01 Jun 2016 to 07 Mar 2019. 7002284 shares are allotted to 17 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 789784 shares (11.28 per cent of shares), namely:
The Hereford Partnership (an other) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 4663 shares); it includes
Eade, Christopher James (an individual) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allocation (12366 shares, 0.18%) belongs to 2 entities, namely:
Fea, Mcgregor Duncan, located at Westmere, Auckland (an individual),
Fea, Duncan, located at Kawarau Falls, Otago (an individual). "Computer software retailing (except computer games)" (business classification G422220) is the category the Australian Bureau of Statistics issued Imagr Holdings Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 25 Feb 2020 |
| 16 Maidstone Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 15 May 2020 |
| 81 New North Road, Eden Terrace, Auckland, 1021 | Registered & service | 01 Sep 2023 |
Contact info
64 21 362027
Phone (Phone)
www.imagr.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William C.
Westmere, Auckland, 1022
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 22 Jan 2017 |
Director | 14 Jun 2016 - current |
|
Michael James Boocher
Dubai, Dubai Marina,
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Konstantinos Raptis
Long Bay, Auckland, 0630
Address used since 30 Oct 2023
Northcross, 0632
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Samuel Graeme Halse
Westmere, Auckland, 1022
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - 27 Apr 2023 |
| David T. | Director | 19 Oct 2021 - 25 Apr 2023 |
| Mcgregor F. | Director | 04 Mar 2021 - 30 Dec 2022 |
|
Michael Stokes
Parnell, Auckland, 1052
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 21 Oct 2021 |
|
Michael Boocher
Dubai, Dubai Marina,
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - 02 Mar 2021 |
|
Jeffrey Colman Berkowitz
Hampstead, Quebec, H3X 1L6
Address used since 02 Oct 2018 |
Director | 28 Sep 2018 - 10 Nov 2020 |
|
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 23 Sep 2018 |
|
Andrew Kevin Christie
Kohimarama, Auckland, 1071
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 26 Sep 2016 |
Addresses
Principal place of activity
| 16 Maidstone Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical | 02 Aug 2018 - 25 Feb 2020 |
| Suite 9a, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jan 2018 - 02 Aug 2018 |
| Suite 9e, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jan 2017 - 19 Jan 2018 |
| Level 1, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jun 2016 - 30 Jan 2017 |
Financial Data
Financial info
7002284
Total number of Shares
July
Annual return filing month
March
Financial report filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 789784
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hereford Partnership Other (Other) |
Parnell Auckland 1052 |
29 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 4663
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Christopher James Individual |
Greenlane Auckland 1061 |
01 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 12366
| Shareholder Name | Address | Period |
|---|---|---|
|
Fea, Mcgregor Duncan Individual |
Westmere Auckland 1022 |
01 Jun 2023 - current |
|
Fea, Duncan Individual |
Kawarau Falls Otago 9300 |
01 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 233480
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuatara Investments Limited Other (Other) |
Road Town Tortola |
17 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 23190
| Shareholder Name | Address | Period |
|---|---|---|
|
Platinum Management Services Limited Shareholder NZBN: 9429031297400 Entity (NZ Limited Company) |
21 Queen Street Auckland 1143 |
03 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 254122
| Shareholder Name | Address | Period |
|---|---|---|
|
Chomley, Pam Individual |
Mosman New South Wales 2088 |
01 Jun 2023 - current |
|
Chomley, Jon Individual |
Mosman New South Wales 2088 |
01 Jun 2023 - current |
Shares Allocation #7 Number of Shares: 717801
| Shareholder Name | Address | Period |
|---|---|---|
|
Chomley, William Individual |
Westmere Auckland 1022 |
01 Jun 2023 - current |
|
Sclater, James Matheson Individual |
Arrowtown Otago 9302 |
01 Jun 2023 - current |
Shares Allocation #8 Number of Shares: 1007940
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Technologies Limited Other (Other) |
Tortola VG1110 |
01 Jun 2023 - current |
Shares Allocation #9 Number of Shares: 3294939
| Shareholder Name | Address | Period |
|---|---|---|
|
Leichester Finance Limited Other (Other) |
Road Town Tortola |
01 Jun 2023 - current |
Shares Allocation #10 Number of Shares: 49400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, David Alan Individual |
01 Jun 2023 - current | |
|
Tyler, David Alan Director |
22 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 341427
| Shareholder Name | Address | Period |
|---|---|---|
|
Huicen Venture Pty Limited Other (Other) |
Sydney 2067 |
01 Jun 2023 - current |
Shares Allocation #12 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, James Individual |
01 Jun 2023 - current |
Shares Allocation #13 Number of Shares: 272506
| Shareholder Name | Address | Period |
|---|---|---|
|
Armada Innovations Limited Shareholder NZBN: 9429034532461 Entity (NZ Limited Company) |
Rd 3 Papakura 2583 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chomley, William Individual |
Westmere Auckland 1022 |
14 Jun 2016 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
Sage Technologies Limited Other |
Freemans Bay Auckland 1011 |
03 Nov 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Tuatara Investments Limited Other |
17 Jul 2023 - 17 Aug 2023 | |
|
Tuatara Investments Limited Other |
Road Town Tortola |
01 Jun 2023 - 17 Jul 2023 |
|
The Hereford Partnership Other |
01 Jun 2023 - 29 Jun 2023 | |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, William Individual |
Westmere Auckland 1022 |
14 Jun 2016 - 01 Jun 2023 |
|
Chomley, William Individual |
Westmere Auckland 1022 |
14 Jun 2016 - 01 Jun 2023 |
|
Tuatara Investments Limited Other |
Freemans Bay Auckland 1011 |
08 Aug 2018 - 01 Jun 2023 |
|
Tuatara Investments Limited Other |
Road Town Tortola VG1110 |
08 Aug 2018 - 01 Jun 2023 |
|
Tuatara Investments Limited Other |
Road Town Tortola VG1110 |
08 Aug 2018 - 01 Jun 2023 |
|
Tuatara Investments Limited Other |
Road Town Tortola VG1110 |
08 Aug 2018 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
The Hereford Partnership Other |
Parnell Auckland 1052 |
07 Feb 2017 - 01 Jun 2023 |
|
Sage Technologies Limited Other |
Freemans Bay Auckland 1011 |
03 Nov 2017 - 01 Jun 2023 |
|
Sage Technologies Limited Other |
Freemans Bay Auckland 1011 |
03 Nov 2017 - 01 Jun 2023 |
|
Sage Technologies Limited Other |
Road Town Tortola VG1110 |
03 Nov 2017 - 01 Jun 2023 |
|
Sage Technologies Limited Other |
Road Town Tortola VG1110 |
03 Nov 2017 - 01 Jun 2023 |
|
Sage Technologies Limited Other |
Road Town Tortola VG1110 |
03 Nov 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Pam Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Fea, Mcgregor Duncan Individual |
22 Jun 2022 - 01 Jun 2023 | |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Leichester Finance Limited Other |
Trident Chambers, Road Town Tortola |
03 Nov 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Chomley, Jon Individual |
Mosman Sydney 2088 |
07 Sep 2017 - 01 Jun 2023 |
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
07 May 2021 - 01 Jun 2023 |
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
07 May 2021 - 01 Jun 2023 |
|
Little, James Individual |
21 Jan 2022 - 01 Jun 2023 | |
|
Huicen Venture Pty Limited Other |
821 Pacific Highway Sydney 2067 |
07 Feb 2017 - 01 Jun 2023 |
|
Fea, Duncan Individual |
22 Jun 2022 - 01 Jun 2023 | |
|
Tyler, David Alan Individual |
22 Jun 2022 - 01 Jun 2023 | |
|
Eade, Christopher Individual |
Greenlane Auckland 1061 |
03 Feb 2020 - 01 Jun 2023 |
|
Toshiba Tec Corporation Other |
1-11-1, Osaki, Shinagawa-ku Tokyo 141-8562 |
13 Dec 2019 - 05 May 2023 |
|
Imagr Holdings Limited Shareholder NZBN: 9429042389750 Company Number: 6012352 Entity |
07 Feb 2017 - 29 Jun 2017 | |
|
Szoldan, Peter Individual |
16 Jun 2016 - 22 Jan 2017 | |
|
Imagr Limited Shareholder NZBN: 9429042389750 Company Number: 6012352 Entity |
07 Feb 2017 - 29 Jun 2017 | |
|
Chomley, Pam And Jon Individual |
Mosman Sydney 2088 |
07 Feb 2017 - 07 Sep 2017 |
|
Imagr Limited Shareholder NZBN: 9429042389750 Company Number: 6012352 Entity |
07 Feb 2017 - 29 Jun 2017 | |
|
Imagr Holdings Limited Shareholder NZBN: 9429042389750 Company Number: 6012352 Entity |
07 Feb 2017 - 29 Jun 2017 |
Location
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