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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Jansen-hoefman, Jeanine Dorothea |
Wanaka Wanaka 9305 New Zealand |
19 May 2014 - |
Individual | Jansen, Andries Cornelis |
Wanaka Wanaka 9305 New Zealand |
15 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jansen, Andries Cornelis |
Wanaka Wanaka 9305 New Zealand |
15 Mar 2017 - |
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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