Imagine Kids After School Limited
Type: NZ Limited Company (Ltd)Imagine Kids After School Limited (issued an NZ business number of 9429030513884) was registered on 20 Sep 2012. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Unit 1, 851 Victoria Street, Hamilton Central, Hamilton had been their physical address, up until 21 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (60% of shares), namely:
Hennessey, Jason Ross (an individual) located at Rd 2, Hamilton postcode 3282,
Hennessey, Karleen Anne (an individual) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Tuhakaraina, Amber (a director) - located at Rd 9, Hamilton. "Child care service" (ANZSIC Q871010) is the category the ABS issued to Imagine Kids After School Limited. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Amber Tuhakaraina
Rd 9, Hamilton, 3289
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - current |
|
Davina Edwards
Rd 9, Hamilton, 3289
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 16 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Nov 2015 - 21 Aug 2020 |
| Level 1, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Sep 2012 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessey, Jason Ross Individual |
Rd 2 Hamilton 3282 |
13 May 2024 - current |
|
Hennessey, Karleen Anne Individual |
Rd 2 Hamilton 3282 |
13 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuhakaraina, Amber Director |
Rd 9 Hamilton 3289 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
20 Sep 2012 - 13 May 2024 |
|
Edwards, Davina Individual |
Rd 9 Hamilton 3289 |
20 Sep 2012 - 16 Sep 2021 |
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