General information

Imagine That Limited

Type: NZ Limited Company (Ltd)
9429043398607
New Zealand Business Number
6141390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692470 - Signwriting
Industry classification codes with description

Imagine That Limited (issued an NZ business number of 9429043398607) was started on 01 Nov 2016. 5 addresess are currently in use by the company: Unit 1A, 84 Main Road, Tawa, Wellington, 5028 (type: postal, office). 14 Victoria Street, Petone, Lower Hutt had been their registered address, until 24 Jul 2018. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60000 shares (50 per cent of shares), namely:
Challacombe-King, Mathew (a director) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60000 shares); it includes
Wilton, Glenn (a director) - located at Newlands, Wellington. "Signwriting" (business classification M692470) is the category the Australian Bureau of Statistics issued Imagine That Limited. Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
Unit 1a, 84 Main Road, Tawa, Wellington, 5028 Registered & physical & service 24 Jul 2018
Unit 1a, 84 Main Road, Tawa, Wellington, 5028 Postal & office & delivery 03 Oct 2019
Contact info
64 4 282 0962
Phone (Phone)
accounts@imaginethat.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@imaginethat.nz
Email
www.imaginethat.nz
Website
Directors
Name and Address Role Period
Glenn Wilton
Newlands, Wellington, 6037
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Mathew Challacombe-king
Raumati South, Paraparaumu, 5032
Address used since 01 Oct 2019
Petone, Lower Hutt, 5012
Address used since 01 Nov 2016
Aro Valley, Wellington, 6021
Address used since 20 Feb 2017
Director 01 Nov 2016 - current
Addresses
Principal place of activity
14 Victoria Street , Petone , Lower Hutt , 5012
Previous address Type Period
14 Victoria Street, Petone, Lower Hutt, 5012 Registered & physical 04 Aug 2017 - 24 Jul 2018
54 Nelson Street, Petone, Lower Hutt, 5012 Registered & physical 01 Nov 2016 - 04 Aug 2017
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Challacombe-king, Mathew
Director
Raumati South
Paraparaumu
5032
01 Nov 2016 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Wilton, Glenn
Director
Newlands
Wellington
6037
01 Nov 2016 - current
Location
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