Be Imaginative Limited
Type: NZ Limited Company (Ltd)Be Imaginative Limited (issued an NZ business number of 9429042262558) was incorporated on 11 Apr 2016. 7 addresess are in use by the company: 247B State Highway 2, Bethlehem, Tauranga, New Zealand, 3110 (type: registered, registered). Flat 3, 35 Park Street, Tauranga, Tauranga had been their registered address, until 05 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wā Hou Limited (an entity) located at Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Be Imaginative Limited. Our information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Registered | 05 Aug 2022 |
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Service & physical | 27 Sep 2022 |
| Level 2, 46 Spring Street, Tauranga, 3110 | Registered & service | 13 Aug 2024 |
| 247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & service | 28 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Liam John Bradman Dickson
Otumoetai, Tauranga, 3110
Address used since 31 May 2024
Tauranga, 3110
Address used since 16 Nov 2021
Tauriko, Tauranga, 3110
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Brendan Stuart Roberts
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 06 Aug 2018 |
| Type | Used since | |
|---|---|---|
| 247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & service | 28 Feb 2025 |
| 247b State Highway 2, Bethlehem, Tauranga, New Zealand, 3110 | Registered | 23 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Registered | 04 Apr 2019 - 05 Aug 2022 |
| Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 | Physical | 04 Apr 2019 - 27 Sep 2022 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 16 Dec 2016 - 04 Apr 2019 |
| 37f Miles Lane, Tauriko, Tauranga, 3110 | Registered | 11 Apr 2016 - 16 Dec 2016 |
| 37f Miles Lane, Tauriko, Tauranga, 3110 | Physical | 11 Apr 2016 - 04 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
WĀ Hou Limited Shareholder NZBN: 9429051424916 Entity (NZ Limited Company) |
Tauranga 3110 |
30 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
WĀ Hou Trustees Limited Shareholder NZBN: 9429051408275 Company Number: 8786446 Entity |
Tauranga Tauranga 3110 |
13 Dec 2024 - 30 May 2025 |
|
Dickson, Liam John Bradman Director |
Otumoetai Tauranga 3110 |
11 Apr 2016 - 13 Dec 2024 |
|
Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 Entity |
Tauranga Tauranga 3110 |
11 Apr 2016 - 13 Dec 2024 |
|
Dickson, Liam John Bradman Director |
Otumoetai Tauranga 3110 |
11 Apr 2016 - 13 Dec 2024 |
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