Imagr Limited
Type: NZ Limited Company (Ltd)Imagr Limited (issued an NZ business identifier of 9429046058751) was launched on 04 Apr 2017. 4 addresses are currently 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 20 Nov 2020. Imagr Limited used more names, namely: Imagr Pty Limited from 04 Apr 2017 to 07 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Imagr Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Computer software retailing (except computer games)" (business classification G422220) is the classification the Australian Bureau of Statistics issued Imagr Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 20 Nov 2020 |
| 81 New North Road, Eden Terrace, Auckland, 1021 | Registered & service | 01 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William C.
Westmere, Auckland, 1022
Address used since 12 Nov 2020
Parnell, Auckland, 1052
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 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 31 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 04 Apr 2017 |
Director | 04 Apr 2017 - 21 Oct 2021 |
|
Michael Boocher
Dubai, Dubai Marina,
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 02 Mar 2021 |
|
Jeffrey Colman Berkowitz
Suite 210, Montreal, Quebec, H3H 1E2
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 10 Nov 2020 |
|
Mark Hubble
Remuera, Auckland, 1050
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 21 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical | 15 Mar 2019 - 20 Nov 2020 |
| Suite 9a, 90 Wellesley Street West, Auckland, 1010 | Physical & registered | 19 Jan 2018 - 15 Mar 2019 |
| Suite 9e, 90 Wellesley Street West, Auckland, 1010 | Physical & registered | 04 Apr 2017 - 19 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imagr Holdings Limited Shareholder NZBN: 9429042389750 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
04 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Imagr Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6012352 |
| Country of origin | NZ |
| Address |
Suite 9a, 90 Wellesley Street West Auckland Central Auckland 1010 |
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