General information

Immerseme Limited

Type: NZ Limited Company (Ltd)
9429042120599
New Zealand Business Number
5866639
Company Number
Registered
Company Status
F349207 - Computer Software Wholesaling
Industry classification codes with description

Immerseme Limited (issued a business number of 9429042120599) was launched on 18 Dec 2015. 8 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, physical). 58 Arthur Street, Blenheim had been their physical address, up until 13 Jun 2022. Immerseme Limited used other names, namely: 6 Pi R Learning Limited from 17 Dec 2015 to 05 Jul 2016. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 700000 shares (70% of shares), namely:
Cardwell, Scott Samuel (an individual) located at Springlands, Blenheim, Marlborough postcode 7201. When considering the second group, a total of 2 shareholders hold 20% of all shares (200000 shares); it includes
Leslie, Samuel Richard (an individual) - located at Fairhall, Marlborough,
Samuel Leslie (a director) - located at Rd 2, Blenheim. Next there is the next group of shareholders, share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Hanff, Jeremy Michael Johannes, located at Lake Hayes Estate, Lake Hayes, Otago (an individual). "Computer software wholesaling" (business classification F349207) is the classification the ABS issued to Immerseme Limited. Our database was last updated on 27 Apr 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered 21 Jan 2022
111 Breaker Bay Road, Breaker Bay, Wellington, 6022 Other (Address for Records) & records & postal & office & delivery (Address for Records) 27 May 2022
111 Breaker Bay Road, Breaker Bay, Wellington, 6022 Physical & service 13 Jun 2022
58 Arthur Street, Blenheim, 7201 Registered 13 Mar 2023
Contact info
64 27 3189784
Phone (Phone)
hello@immerseme.co
Email
https://immerseme.co/
Website
Directors
Name and Address Role Period
Scott Samuel Cardwell
Breaker Bay, Wellington, 6022
Address used since 27 May 2022
Springlands, Blenheim, 7201
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Jeremy Michael Johannes Hanff
Rd 1, Queenstown, 9371
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Samuel Richard Leslie
Wakatu, Nelson, 7011
Address used since 25 Mar 2018
Director 25 Mar 2018 - current
Samuel Richard Leslie
Rd 2, Blenheim, 7272
Address used since 18 Dec 2015
Director 18 Dec 2015 - 26 Jan 2016
Addresses
Other active addresses
Type Used since
58 Arthur Street, Blenheim, 7201 Registered 13 Mar 2023
Principal place of activity
111 Breaker Bay Road , Breaker Bay , Wellington , 6022
Previous address Type Period
58 Arthur Street, Blenheim, 7201 Physical 21 Jan 2022 - 13 Jun 2022
65 Seymour Street, Blenheim, 7240 Registered & physical 18 Dec 2015 - 21 Jan 2022
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700000
Shareholder Name Address Period
Cardwell, Scott Samuel
Individual
Springlands
Blenheim
Marlborough 7201
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Leslie, Samuel Richard
Individual
Fairhall
Marlborough 7272
28 Jan 2021 - current
Samuel Richard Leslie
Director
Rd 2
Blenheim
7272
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Hanff, Jeremy Michael Johannes
Individual
Lake Hayes Estate
Lake Hayes
Otago 9371
28 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Leslie, Samuel Richard
Individual
Rd 2
Blenheim
7272
18 Dec 2015 - 28 Jan 2021
Hanff, Jeremy Michael Johannes
Individual
Rd 1
Queenstown
9371
21 Sep 2016 - 28 Jan 2021
Cardwell, Scott Samuel
Director
Springlands
Blenheim
7201
18 Dec 2015 - 28 Jan 2021
Location
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