General information

Imagine Travel Limited

Type: NZ Limited Company (Ltd)
9429046300638
New Zealand Business Number
6392272
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Imagine Travel Limited (issued an NZBN of 9429046300638) was registered on 29 Aug 2017. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their physical address, up until 24 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Mackintosh, Andrew (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Mackintosh, Lisa Ann (a director) - located at Rd 8, Hamilton. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Imagine Travel Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 24 Feb 2021
Directors
Name and Address Role Period
Lisa Ann Mackintosh
Rd 8, Hamilton, 3288
Address used since 29 Aug 2017
Director 29 Aug 2017 - current
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 29 Aug 2017 - 24 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Mackintosh, Andrew
Individual
Rd 8
Hamilton
3288
29 Aug 2017 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Mackintosh, Lisa Ann
Director
Rd 8
Hamilton
3288
29 Aug 2017 - current
Location
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