General information
Imaginary Friends Limited
Type: NZ Limited Company (Ltd)9429037517571
New Zealand Business Number
972790
Company Number
Registered
Company Status
Imaginary Friends Limited (issued a New Zealand Business Number of 9429037517571) was launched on 16 Aug 1999. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 18 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Laurent, Mary Anne (a director) located at Saint Johns, Auckland postcode 1072. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Anne Laurent
Saint Johns, Auckland, 1072
Address used since 01 Oct 2009 |
Director | 16 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2021 - 18 Oct 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 14 Oct 2015 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Apr 2013 - 14 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Oct 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 May 2007 - 29 Oct 2012 |
| 16 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 14 May 2007 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 16 Aug 1999 - 14 May 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurent, Mary Anne Director |
Saint Johns Auckland 1072 |
08 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurent, Mary-anne Individual |
St Johns Park Auckland |
16 Aug 1999 - 08 Oct 2020 |
Location
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