General information

Imachination Limited

Type: NZ Limited Company (Ltd)
9429038477898
New Zealand Business Number
677738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

Imachination Limited (issued an NZ business identifier of 9429038477898) was launched on 30 May 1995. 2 addresses are in use by the company: 422B Beach Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). 36 Beach Rd, Milford, North Shore City had been their registered address, until 20 Feb 2001. Imachination Limited used other aliases, namely: Immachinations Limited from 10 Oct 1996 to 17 Oct 1996, Terabytes Of Australasia Limited (30 May 1995 to 10 Oct 1996). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Teernstra, Johannes Jozef (an individual) located at Mairangi Bay, North Shore City. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 7500 shares); it includes
Teernstra, Olivier Sjoeke (an individual) - located at Nanming Qu, Guiyang, Guizhou. "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Imachination Limited. Our data was updated on 06 Mar 2024.

Current address Type Used since
422b Beach Road, Mairangi Bay, Auckland, 0630 Registered & physical & service 20 Feb 2001
Contact info
websites@imachination.com
Email
www.imachination.com
Website
Directors
Name and Address Role Period
Johannes Jozef Teernstra
Mairangi Bay, Auckland, 0630
Address used since 30 May 1995
Director 30 May 1995 - current
Olivier Sjoeke Teernstra
Apt. #1227, Santa Barbara, Ca, 93106
Address used since 22 Sep 2014
Director 22 Apr 2010 - 28 Mar 2017
Addresses
Principal place of activity
422b Beach Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
36 Beach Rd, Milford, North Shore City Registered & physical 20 Feb 2001 - 20 Feb 2001
38 Sharon Road, Torbay, North Shore City Physical & registered 18 Jul 2000 - 20 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Teernstra, Johannes Jozef
Individual
Mairangi Bay
North Shore City
30 May 1995 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Teernstra, Olivier Sjoeke
Individual
Nanming Qu
Guiyang, Guizhou
550000
30 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Teernstra, Livia Sophia
Individual
05 Aug 2008 - 02 Aug 2019
Location
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