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IMAGINE SECURITIES LIMITED

Removed
NZBN 9429040809755 · NZ Company No. 34577 · NZ Limited Company · Incorporated 20 Jun 1978

Imagine Securities Limited was incorporated on 20 June 1978 (Tuesday) and as of 31 July 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040809755
Company Number
34577
Company Name
IMAGINE SECURITIES LIMITED
Previously Known As
BP CHEMICALS ANZ LIMITED
before 14 September 2000, Thursday

PROTOCHEM NEW ZEALAND LIMITED
before 27 June 1989, Tuesday

PROTOCHEM TRADING NZ LIMITED
before 20 October 1988, Thursday

BP CHEMICALS NZ LIMITED
before 15 April 1986, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1978 (Tuesday)
Status
Removed
Status History
Removed as of 16 May 2001 (Wednesday)
Registered as of 20 June 1978 (Tuesday)
Date of Re-registration
6 November 1995 (Monday)
Registered Office
Bp House
20 Customhouse Quay
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Bp House
20 Customhouse Quay
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 March 1998 to 22 September 2000
    Bp House, 20 Custom House Quay, P O Box 892, Wellington
  2. From 22 September 2000 to 15 December 2000
    Bp House, 20 Customhouse Quay, Wellington
  3. From 15 December 2000 to 15 December 2000
    C/- K P M G, Level 11, K P M G Centre, 9 Princes Street, Auckland

Address for Service

  1. From 22 September 2000 to 22 September 2000
    C/- K P M G, Level 11, K P M G Centre, 9 Princes Street, Auckland
  2. From 22 September 2000 to 22 September 2000
    20 Customhouse Quay, Wellington

Company Directors

3 listed
PV
Pieter Cornelis Jan VAN DER SLIKKE
Appointed 31 Jul 1998 · Park De Werve 6, 2274 Et Voorburg, Netherlands
MC
Michael Lindsay CROFTS
Appointed 31 Jul 1998 · 19 Rhodes Drive, Glen Waverley, Victoria 3150, Australia
AD
Antonie Rene DEN HERTOG
Appointed 27 May 1999 · 56 Timbertop Drive, Rowville, Victoria 3178, Australia

Company Shareholders

1 share parcel · 75,000,000 shares total

Share allocation 1
75,000,000 shares (100%)
INTERNATIO-MULLER AUSTRALIA/NEW ZEALAND PTY LIMITED
64 Trenerry Crescent, Abbotsford, Victoria, Australia