Imagine44 Limited was incorporated on 08 May 2012 and issued a number of 9429030686656. This registered LTD company has been supervised by 2 directors: Julian Apse - an active director whose contract began on 08 May 2012,
Nicola Jane Apse - an active director whose contract began on 08 May 2012.
According to our database (updated on 20 Apr 2024), this company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, service).
Up to 26 Sep 2019, Imagine44 Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
BizDb found old names for this company: from 30 Apr 2012 to 16 Aug 2013 they were named Julian Apse Photography Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Apse, Julian (a director) located at Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Apse, Nicola Jane - located at Arrowtown. Imagine44 Limited was classified as "Commercial photography service" (ANZSIC M699110).
Previous addresses
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Oct 2018 to 26 Sep 2019
Address: First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 26 Mar 2014 to 11 Oct 2018
Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 08 May 2012 to 26 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Apse, Julian |
Arrowtown 9302 New Zealand |
08 May 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Apse, Nicola Jane |
Arrowtown 9302 New Zealand |
08 May 2012 - |
Julian Apse - Director
Appointment date: 08 May 2012
Address: Arrowtown, 9302 New Zealand
Address used since 31 Mar 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2016
Nicola Jane Apse - Director
Appointment date: 08 May 2012
Address: Arrowtown, 9302 New Zealand
Address used since 31 Mar 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2016
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