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Imagine Nz Travel Limited

Type: NZ Limited Company (Ltd)
9429041234525
NZBN
5202425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
9 Urquhart Place
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 10 Oct 2016
9 Urquhart Place
Wanaka
Wanaka 9305
New Zealand
Office & postal & delivery address used since 28 May 2019
37 Reece Crescent
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 29 May 2023

Imagine Nz Travel Limited, a registered company, was incorporated on 19 May 2014. 9429041234525 is the New Zealand Business Number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company has been classified. The company has been run by 2 directors: Andries Cornelis Jansen - an active director whose contract started on 19 May 2014,
Jeanine Dorothea Jansen-Hoefman - an active director whose contract started on 19 May 2014.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Reece Crescent, Wanaka, Wanaka, 9305 (type: registered, service).
Imagine Nz Travel Limited had been using 115A Warren Street, Wanaka, Wanaka as their physical address up to 10 Oct 2016.
A total of 50 shares are issued to 3 shareholders (2 groups). The first group consists of 25 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25 shares (50 per cent).

Addresses

Other active addresses

Address #4: 37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 07 Jun 2023

Principal place of activity

9 Urquhart Place, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 115a Warren Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 31 May 2016 to 10 Oct 2016

Address #2: 22 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 19 May 2014 to 31 May 2016

Contact info
64 03 4431108
28 May 2019 Phone
info@imaginenztravel.com
28 May 2019 Email
www.imaginenztravel.com
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Jansen-hoefman, Jeanine Dorothea Wanaka
Wanaka
9305
New Zealand
Individual Jansen, Andries Cornelis Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jansen, Andries Cornelis Wanaka
Wanaka
9305
New Zealand
Directors

Andries Cornelis Jansen - Director

Appointment date: 19 May 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 May 2014


Jeanine Dorothea Jansen-hoefman - Director

Appointment date: 19 May 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2017

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