Imagine It No. 1 Limited
Type: NZ Limited Company (Ltd)Imagine It No. 1 Limited (issued a business number of 9429039663528) was launched on 16 Feb 1987. 4 addresses are in use by the company: 14 Knox Street, Hamilton (type: physical, service). C/O Map & Associates, 5 King St, Hamilton had been their physical address, up to 20 Oct 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Armstrong, Paul Thomas (an individual) located at Mt Maunganui. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Armstrong, Marian Elizabeth (an individual) - located at Mt Maunganui. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Imagine It No. 1 Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 25 Ward Street, Hamilton | Other (Address for Records) & records (Address for Records) | 17 Oct 2006 |
| 1st Floor, 25 Ward Street, Hamilton | Registered | 25 Oct 2006 |
| 14 Knox Street, Hamilton | Physical & service | 20 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 02 Nov 2015 |
Director | 16 Feb 1987 - current |
|
Marian Elizabeth Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 02 Nov 2015 |
Director | 16 Feb 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Map & Associates, 5 King St, Hamilton | Physical | 25 Oct 2006 - 20 Oct 2008 |
| Level 1, State Insurance, 431 Victoria Street, Hamilton | Registered & physical | 21 Dec 2004 - 25 Oct 2006 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Registered | 19 Nov 2002 - 21 Dec 2004 |
| Bdo House, Cnr Rostrevor & Anglesea Street, Hamilton | Physical | 11 Apr 2001 - 11 Apr 2001 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 11 Apr 2001 - 21 Dec 2004 |
| Bdo House, Cnr Rostrevor & Anglesea Street, Hamilton | Registered | 11 Apr 2001 - 19 Nov 2002 |
| 18 Thornton Road, Cambridge | Physical & registered | 08 Sep 1999 - 11 Apr 2001 |
| 129 Aberdeen Drive, Hamilton | Registered | 21 Dec 1994 - 08 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Paul Thomas Individual |
Mt Maunganui |
16 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Marian Elizabeth Individual |
Mt Maunganui |
16 Feb 1987 - current |
 |
Roachs Nurseries Limited 14 Knox Street |
|
Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |
|
Monarch Commercial Management Limited 430 Victoria Street |
|
Rentlink 2012 Limited 252 Ohaupo Road |
|
Sanlin (kuranui) Limited 6a Minchin Crescent |
|
Devoy Consulting Limited 124 Crosby Road |
|
Kpms Limited 442 Peacockes Road |
|
Vael Holdings Limited 61 Birchwood Lane |