General information

Imagine Investments Limited

Type: NZ Limited Company (Ltd)
9429034430330
New Zealand Business Number
1728649
Company Number
Registered
Company Status

Imagine Investments Limited (New Zealand Business Number 9429034430330) was launched on 16 Nov 2005. 6 addresess are currently in use by the company: Brandons, 32 The Terrace, Wellington (type: physical, registered). 32 The Terrace, Wellington had been their registered address, until 13 Feb 2006. Imagine Investments Limited used other names, namely: Avant Garde Investments Limited from 16 Nov 2005 to 18 Jan 2006. 420 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 210 shares (50% of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Mihos, George (an individual) located at Miramar, Wellington. When considering the second group, a total of 2 shareholders hold 50% of all shares (210 shares); it includes
Brandons Trustee Company Limited (an entity) - located at Wellington,
Mihos, Jimmy (an individual) - located at Miramar, Wellington. Our database was last updated on 03 Feb 2024.

Current address Type Used since
32 The Terrace, Wellington Records & other (Address for Records) 18 Jan 2006
Brandons, 32 The Terrace, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 04 Feb 2006
Brandons, 32 The Terrace, Wellington Physical & service 13 Feb 2006
Brandons, 32 The Terrace, Wellingotn Registered 13 Feb 2006
Contact info
No website
Website
Directors
Name and Address Role Period
George Mihos
Miramar, Wellington, 6022
Address used since 16 Nov 2005
Director 16 Nov 2005 - current
Jimmy Mihos
Miramar, Wellington,
Address used since 16 Nov 2005
Director 16 Nov 2005 - 08 May 2006
Addresses
Other active addresses
Type Used since
Brandons, 32 The Terrace, Wellingotn Registered 13 Feb 2006
Previous address Type Period
32 The Terrace, Wellington Registered & physical 25 Jan 2006 - 13 Feb 2006
41 Kauri Street, Miramar, Wellington Physical & registered 16 Nov 2005 - 25 Jan 2006
Financial Data
Financial info
420
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
16 Nov 2005 - current
Mihos, George
Individual
Miramar
Wellington
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 210
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
16 Nov 2005 - current
Mihos, Jimmy
Individual
Miramar
Wellington
16 Nov 2005 - current
Location
Companies nearby
Spex NZ Limited
The Braemar Bldg, Level 4
The Girls' Friendly Society Charitable Trust
C/o Nat Dunning Law
Wellington Samaritans Foundation
Offices Of Brandons
Btc Trustees 2012 Limited
32 The Terrace
Btc Trustees 2011 Limited
32 The Terrace
Btc Trustees 2010 Limited
32 The Terrace