Imaginary Source Limited was started on 09 Jun 2003 and issued a New Zealand Business Number of 9429035940562. This registered LTD company has been run by 1 director, named Tyrone Glen Coupland - an active director whose contract began on 09 Jun 2003.
According to our data (updated on 30 Mar 2024), this company filed 1 address: 31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office).
Up until 24 Feb 2009, Imaginary Source Limited had been using 31 Wharemauku Road, Raumati Beach as their registered address.
BizDb found previous names for this company: from 09 Jun 2003 to 18 Oct 2003 they were called Purple Room Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Knap, Lucyna Maria (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Knap, Lucyna Maria - located at Raumati Beach, Paraparaumu,
Mgc Trustees Limited - located at Wellington,
Coupland, Tyrone Glen - located at Raumati Beach, Paraparaumu.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Coupland, Tyrone Glen, located at Raumati Beach, Paraparaumu (an individual). Imaginary Source Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
31 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 31 Wharemauku Road, Raumati Beach
Registered & physical address used from 02 Jul 2003 to 24 Feb 2009
Address #2: 12c City View Road, Harbour View, Lower Hutt
Registered & physical address used from 09 Jun 2003 to 02 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Knap, Lucyna Maria |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Knap, Lucyna Maria |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Mar 2004 - |
Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
09 Jun 2003 - |
Individual | Coupland, Tyrone Glen |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coupland, Tyrone Glen |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Mar 2004 - |
Tyrone Glen Coupland - Director
Appointment date: 09 Jun 2003
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Apr 2010
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