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General information

Imagine Global Limited

Type: NZ Limited Company (Ltd)
9429035611509
New Zealand Business Number
1469911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86863073
GST Number

Imagine Global Limited (issued a business number of 9429035611509) was registered on 18 Dec 2003. 7 addresess are in use by the company: 3 Jordan Road, Rd 1, Carterton, 5791 (type: registered, service). 16 Dominica Crescent, Grenada Village, Wellington had been their registered address, up to 29 Nov 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 550 shares (55 per cent of shares), namely:
Mack Overend, Sasa Jade (an individual) located at Rd 1, Carterton postcode 5791. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Overend, Tania Joanne (an individual) - located at Rd 1, Carterton. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
19 Tattenhall Grove, Churton Park, Wellington, 6037 Registered 29 Nov 2013
19 Tattenhall Grove, Churton Park, Wellington, 6037 Service & physical 28 Nov 2014
19 Tattenhall Grove, Churton Park, Wellington, 6037 Office & delivery 18 Nov 2019
19 Tattenhall Grove, Churton Park, Wellington, 6037 Postal 10 Nov 2022
Last updated:
Contact info
64 4 4770079
Phone (Phone)
64 27 3477054
Phone (Phone)
imagineglobal@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sasa.overend@gmail.com
Email
www.imagineglobal.co.nz
Website
Directors
Name and Address Role Period
Sasa Jade Mack Overend
Rd 1, Carterton, 5791
Address used since 30 Nov 2023
Churton Park, Wellington, 6037
Address used since 21 Nov 2013
Director 18 Dec 2003 - current
Tania Joanne Overend
Rd 1, Carterton, 5791
Address used since 30 Nov 2023
Churton Park, Wellington, 6037
Address used since 21 Nov 2013
Director 18 Dec 2003 - current
Addresses
Other active addresses
Type Used since
19 Tattenhall Grove, Churton Park, Wellington, 6037 Postal 10 Nov 2022
3 Jordan Road, Rd 1, Carterton, 5791 Registered & service 08 Dec 2023
Principal place of activity
19 Tattenhall Grove , Churton Park , Wellington , 6037
Previous address Type Period
16 Dominica Crescent, Grenada Village, Wellington Registered 28 Nov 2008 - 29 Nov 2013
16 Dominica Crescent, Grenada Village, Wellington Physical 28 Nov 2008 - 28 Nov 2014
18 Dominica Crescent, Grenada Village, Wellington Registered & physical 17 Oct 2005 - 28 Nov 2008
31 Guadeloupe Crescent, Greanada Village, Wellington, New Zealand Registered & physical 18 Dec 2003 - 17 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Mack Overend, Sasa Jade
Individual 		Rd 1
Carterton
5791 		18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Overend, Tania Joanne
Individual 		Rd 1
Carterton
5791 		18 Dec 2003 - current
Location
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