General information

Imaginary Source Limited

Type: NZ Limited Company (Ltd)
9429035940562
New Zealand Business Number
1327363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85394363
GST Number
M700010 - Computer Consultancy Service M700050 - Software Development Service Nec
Industry classification codes with description

Imaginary Source Limited (issued a business number of 9429035940562) was started on 09 Jun 2003. 5 addresess are currently in use by the company: 31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office). 31 Wharemauku Road, Raumati Beach had been their registered address, up to 24 Feb 2009. Imaginary Source Limited used other aliases, namely: Purple Room Limited from 09 Jun 2003 to 18 Oct 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Knap, Lucyna Maria (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Knap, Lucyna Maria (an individual) - located at Raumati Beach, Paraparaumu,
Mgc Trustees Limited (an entity) - located at Wellington,
Coupland, Tyrone Glen (an individual) - located at Raumati Beach, Paraparaumu. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coupland, Tyrone Glen, located at Raumati Beach, Paraparaumu (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Imaginary Source Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 24 Feb 2009
31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 Postal & office & delivery 07 Mar 2020
Contact info
64 21 578766
Phone (Phone)
info@imaginarysource.biz
Email (General Enquiries)
tyrone@imaginarysource.biz
Email (Contact the director)
accounts@imaginarysource.biz
Email (nzbn-reserved-invoice-email-address-purpose)
www.imaginarysource.biz
Website
Directors
Name and Address Role Period
Tyrone Glen Coupland
Raumati Beach, Paraparaumu, 5032
Address used since 22 Apr 2010
Director 09 Jun 2003 - current
Addresses
Principal place of activity
31 Wharemauku Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
31 Wharemauku Road, Raumati Beach Registered & physical 02 Jul 2003 - 24 Feb 2009
12c City View Road, Harbour View, Lower Hutt Registered & physical 09 Jun 2003 - 02 Jul 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knap, Lucyna Maria
Individual
Raumati Beach
Paraparaumu
5032
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Knap, Lucyna Maria
Individual
Raumati Beach
Paraparaumu
5032
30 Mar 2004 - current
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Entity (NZ Limited Company)
Wellington
6011
09 Jun 2003 - current
Coupland, Tyrone Glen
Individual
Raumati Beach
Paraparaumu
5032
30 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coupland, Tyrone Glen
Individual
Raumati Beach
Paraparaumu
5032
30 Mar 2004 - current
Location
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