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General information

Imagine Knowledge Limited

Type: NZ Limited Company (Ltd)
9429034562260
New Zealand Business Number
1688683
Company Number
Registered
Company Status

Imagine Knowledge Limited (New Zealand Business Number 9429034562260) was launched on 03 Oct 2005. 4 addresses are in use by the company: 1 Spyglass Lane, Whitby (type: registered, physical). 49 Sunrise Boulevard, Tawa, Wellington had been their physical address, up to 15 Feb 2008. Imagine Knowledge Limited used other aliases, namely: Yip Limited from 03 Oct 2005 to 14 Jul 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Pilon, Eric Richard (an individual) located at Whitby, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Menon, Indira (an individual) - located at Tawa, Wellington,
Gaunt, Philip John (an individual) - located at Mt Victoria, Wellington,
Gaunt, David Lindsay (an individual) - located at Tawa, Wellington. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
1 Spyglass Lane, Whitby, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 08 Feb 2008
1 Spyglass Lane, Whitby Registered & physical & service 15 Feb 2008
Last updated:
Contact info
eric.pilon@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Eric Richard Pilon
Whitby, Porirua, 5024
Address used since 16 Mar 2010
Director 03 Oct 2005 - current
Addresses
Previous address Type Period
49 Sunrise Boulevard, Tawa, Wellington Physical & registered 03 Oct 2005 - 15 Feb 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Pilon, Eric Richard
Individual 		Whitby
Wellington
 03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Menon, Indira
Individual 		Tawa
Wellington
 03 Oct 2005 - current
Gaunt, Philip John
Individual 		Mt Victoria
Wellington
 03 Oct 2005 - current
Gaunt, David Lindsay
Individual 		Tawa
Wellington
 03 Oct 2005 - current
Location
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