Imperium Group Holdings Limited was registered on 18 Jan 2011 and issued an NZ business identifier of 9429031258241. The registered LTD company has been supervised by 5 directors: Andrew Lawton Cox - an active director whose contract began on 18 Jan 2011,
Victoria Ann Onions - an active director whose contract began on 09 Apr 2024,
Sarah Cox - an inactive director whose contract began on 01 Jul 2021 and was terminated on 24 Jan 2024,
Claudia Mcleod Cox - an inactive director whose contract began on 01 Jun 2022 and was terminated on 24 Jan 2024,
Annabel Bridget Cox - an inactive director whose contract began on 01 Jun 2022 and was terminated on 24 Jan 2024.
As stated in BizDb's data (last updated on 11 Sep 2024), the company uses 1 address: Marine Parade, Queenstown, 9300 (category: physical, registered).
Up to 14 Mar 2011, Imperium Group Holdings Limited had been using Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Praetorian Private Equity Pty Ltd As Trustee For Praetorian Private Equity Discretionary Trust (an other) located at Melbourne, Victoria postcode 3004.
Previous address
Address: Level 1, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 18 Jan 2011 to 14 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Praetorian Private Equity Pty Ltd As Trustee For Praetorian Private Equity Discretionary Trust |
Melbourne, Victoria 3004 Australia |
10 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cox Capital Management Pty Ltd As Trustee For Alc Superannuation Fund (trust) | 04 Mar 2011 - 10 Mar 2011 | |
| Other | Imperium Capital Group Pty Ltd | 18 Jan 2011 - 04 Mar 2011 | |
| Other | Null - Imperium Capital Group Pty Ltd | 18 Jan 2011 - 04 Mar 2011 | |
| Other | Null - Cox Capital Management Pty Ltd As Trustee For Alc Superannuation Fund (trust) | 04 Mar 2011 - 10 Mar 2011 |
Ultimate Holding Company
Andrew Lawton Cox - Director
Appointment date: 18 Jan 2011
ASIC Name: Cox Capital Management Pty Ltd
Address: St Kilda, 3182 Australia
Address used since 25 Jun 2024
Address: Brighton, Victoria, 3186 Australia
Address used since 18 Jan 2011
Address: Melbourne Victoria, 3004 Australia
Address: Melbourne Victoria, 3004 Australia
Victoria Ann Onions - Director
Appointment date: 09 Apr 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Apr 2024
Sarah Cox - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 24 Jan 2024
ASIC Name: Port Kent Capital Management Pty Ltd
Address: Brighton Victoria, 3186 Australia
Address used since 01 Jul 2021
Address: Melbourne Victoria, 3004 Australia
Claudia Mcleod Cox - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 24 Jan 2024
ASIC Name: Praetorian Private Equity Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jun 2022
Address: Melbourne, 3004 Australia
Annabel Bridget Cox - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 24 Jan 2024
ASIC Name: Praetorian Private Equity Pty Ltd
Address: Melbourne, 3004 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jun 2022
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