Be Imaginative Limited
Type: NZ Limited Company (Ltd)Be Imaginative Limited (issued an NZ business number of 9429042262558) was incorporated on 11 Apr 2016. 2 addresses are in use by the company: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (type: physical, service). Flat 3, 35 Park Street, Tauranga, Tauranga had been their registered address, until 05 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Mackenzie Elvin Trustees 2016 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Dickson, Liam John Bradman (a director) located at Tauriko, Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Be Imaginative Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Registered | 05 Aug 2022 |
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Physical & service | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Liam John Bradman Dickson
Tauranga, 3110
Address used since 16 Nov 2021
Tauriko, Tauranga, 3110
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Brendan Stuart Roberts
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 06 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Registered | 04 Apr 2019 - 05 Aug 2022 |
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Physical | 04 Apr 2019 - 27 Sep 2022 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 16 Dec 2016 - 04 Apr 2019 |
| 37f Miles Lane, Tauriko, Tauranga, 3110 | Registered | 11 Apr 2016 - 16 Dec 2016 |
| 37f Miles Lane, Tauriko, Tauranga, 3110 | Physical | 11 Apr 2016 - 04 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Apr 2016 - current |
|
Dickson, Liam John Bradman Director |
Tauriko Tauranga 3110 |
11 Apr 2016 - current |
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