General information
Dezign Imagineering Limited
Type: NZ Limited Company (Ltd)9429031810722
New Zealand Business Number
2350949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373410 - Gymnasium Equipment Wholesaling
Industry classification codes with description
Dezign Imagineering Limited (issued a New Zealand Business Number of 9429031810722) was launched on 23 Oct 2009. 10 addresess are in use by the company: Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 (type: registered, service). Unit 5, 408 Hutt Road, Alicetown, Lower Hutt had been their registered address, up until 12 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3 shares (3 per cent of shares), namely:
Imagine Trustee Limited (an entity) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Chan, Raymond Yi Feng (an individual) - located at Johnsonville, Wellington. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Maximus Trustee Company No 2 Limited, located at Mount Victoria, Wellington (an entity). "Gymnasium equipment wholesaling" (ANZSIC F373410) is the category the ABS issued Dezign Imagineering Limited. Businesscheck's database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Benmore Crescent, Manor Park, Lower Hutt | Other (Address for Records) | 23 Oct 2009 |
| 11 Charles Street, Belmont, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 06 Jun 2019 |
| Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 | Physical & registered & service | 12 Jul 2019 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Office & delivery | 24 Jun 2020 |
Contact info
64 27 4409986
Phone (Phone)
dimagine@ymail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dimagine@ymail.com
Email
www.youbike.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clement Stephen Victor Thorn
Belmont, Lower Hutt, 5010
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
|
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 14 Sep 2018 |
|
Wayne James Macarthur
Karori, Wellington, 6012
Address used since 17 May 2010 |
Director | 23 Oct 2009 - 13 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Office & delivery | 24 Jun 2020 |
| Po Box 30924, Lower Hutt, Lower Hutt, 5040 | Postal | 24 Jun 2020 |
| Rear Suite, Level 1, 29 Kings Cresent, Lower Hutt, 5010 | Registered & service | 12 Jul 2023 |
Principal place of activity
| Rear Suite, Level 1, 29 Kings Crescent , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 26 Jan 2017 - 12 Jul 2019 |
| Sladden Cochrane L7/276 Lambton Quay, Wellington Cenral, Wellington, 6011 | Registered & physical | 13 May 2013 - 26 Jan 2017 |
| 10 Benmore Crescent, Manor Park, Lower Hutt | Registered & physical | 23 Oct 2009 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Imagine Trustee Limited Shareholder NZBN: 9429041855751 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
23 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Raymond Yi Feng Individual |
Johnsonville Wellington 6037 |
05 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximus Trustee Company No 2 Limited Shareholder NZBN: 9429034321164 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
15 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Imagine Trustee Limited Shareholder NZBN: 9429041855751 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
23 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Robert Alfred Individual |
Brooklyn Wellington 6021 |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 Entity |
04 Mar 2013 - 15 Apr 2013 | |
|
Pinecone NZ Limited Shareholder NZBN: 9429031837057 Company Number: 2339104 Entity |
Gracefield Lower Hutt 5010 |
04 Mar 2013 - 14 Sep 2018 |
|
Smith, Kevin Robert Individual |
Wellington |
23 Oct 2009 - 08 Jul 2013 |
|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 Entity |
04 Mar 2013 - 15 Apr 2013 | |
|
Our Professional Trustee (thorn) Limited Shareholder NZBN: 9429031810562 Company Number: 2350932 Entity |
08 Jul 2013 - 23 Jul 2015 | |
|
Our Professional Trustee (thorn) Limited Shareholder NZBN: 9429031810562 Company Number: 2350932 Entity |
08 Jul 2013 - 23 Jul 2015 | |
|
Pinecone NZ Limited Shareholder NZBN: 9429031837057 Company Number: 2339104 Entity |
Gracefield Lower Hutt 5010 |
04 Mar 2013 - 14 Sep 2018 |
Location
Companies nearby
 |
Stone Rocket Limited Unit 5, 408 Hutt Road |
|
Ultra Car Groom Limited 11 Wakefield Street |
|
Highflo Co Limited 403 Hutt Road |
|
New Field Investments Limited 25 Bouverie Street |
|
Lockyer Family Trustee Limited 25 Bouverie Street |
|
New Zealand Trotters Trust C/o Owens Global Logistics |
Similar companies
|
Smart Leisure Partnerships Limited 32 Lighthouse Road |
|
Gymstuff Limited 95 Devonport Road |
|
Leisure Concepts New Zealand Limited 14a Barnaby Road |
|
Gecko Sports Equipment Limited 53 Paturoa Road |
|
Aqua Group Limited 7th Floor, Southern Cross Building |
|
Gymleader New Zealand Limited 14 Fisher Crescent |