General information

Imagine NZ Travel Limited

Type: NZ Limited Company (Ltd)
9429041234525
New Zealand Business Number
5202425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Imagine Nz Travel Limited (issued an NZ business number of 9429041234525) was started on 19 May 2014. 10 addresess are in use by the company: 37 Reece Crescent, Wanaka, Wanaka, 9305 (type: registered, service). 115A Warren Street, Wanaka, Wanaka had been their physical address, up to 10 Oct 2016. 50 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25 shares (50 per cent of shares), namely:
Jansen-Hoefman, Jeanine Dorothea (a director) located at Wanaka, Wanaka postcode 9305,
Jansen, Andries Cornelis (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Jansen, Andries Cornelis (an individual) - located at Wanaka, Wanaka. "Tour arranging and assembling" (business classification N722035) is the category the ABS issued Imagine Nz Travel Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
9 Urquhart Place, Wanaka, Wanaka, 9305 Registered & physical & service 10 Oct 2016
9 Urquhart Place, Wanaka, Wanaka, 9305 Office & postal & delivery 28 May 2019
37 Reece Crescent, Wanaka, Wanaka, 9305 Postal & office & delivery 29 May 2023
37 Reece Crescent, Wanaka, Wanaka, 9305 Registered & service 07 Jun 2023
Contact info
64 03 4431108
Phone (Phone)
info@imaginenztravel.com
Email
www.imaginenztravel.com
Website
Directors
Name and Address Role Period
Andries Cornelis Jansen
Wanaka, Wanaka, 9305
Address used since 19 May 2014
Director 19 May 2014 - current
Jeanine Dorothea Jansen-hoefman
Wanaka, Wanaka, 9305
Address used since 01 Mar 2017
Director 19 May 2014 - current
Addresses
Other active addresses
Type Used since
37 Reece Crescent, Wanaka, Wanaka, 9305 Registered & service 07 Jun 2023
Principal place of activity
9 Urquhart Place , Wanaka , Wanaka , 9305
Previous address Type Period
115a Warren Street, Wanaka, Wanaka, 9305 Physical & registered 31 May 2016 - 10 Oct 2016
22 Pine Harbour Parade, Beachlands, Auckland, 2018 Physical & registered 19 May 2014 - 31 May 2016
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jansen-hoefman, Jeanine Dorothea
Director
Wanaka
Wanaka
9305
19 May 2014 - current
Jansen, Andries Cornelis
Individual
Wanaka
Wanaka
9305
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jansen, Andries Cornelis
Individual
Wanaka
Wanaka
9305
15 Mar 2017 - current
Location
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