The Imperium Collection Limited was started on 19 Aug 2014 and issued an NZBN of 9429041341407. This registered LTD company has been run by 3 directors: Andrew Lawton Cox - an active director whose contract began on 19 Aug 2014,
Sarah Cox - an inactive director whose contract began on 01 May 2023 and was terminated on 24 Jan 2024,
Kylie Broxton - an inactive director whose contract began on 12 Jul 2021 and was terminated on 24 Dec 2021.
As stated in our information (updated on 27 Mar 2024), this company registered 1 address: 2 Marine Parade, Queenstown, 9300 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 315 shares are held by 1 entity, namely:
Cox, Claudia Mcleod (an individual) located at Brighton, Victoria postcode 3186.
The second group consists of 1 shareholder, holds 31.5 per cent shares (exactly 315 shares) and includes
Cox, Annabel Bridget - located at Brighton, Victoria.
The 3rd share allotment (370 shares, 37%) belongs to 1 entity, namely:
Imperium Group Holdings Limited, located at Queenstown (an entity). The Imperium Collection Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 315 | |||
Individual | Cox, Claudia Mcleod |
Brighton Victoria 3186 Australia |
01 Jun 2022 - |
Shares Allocation #2 Number of Shares: 315 | |||
Individual | Cox, Annabel Bridget |
Brighton Victoria 3186 Australia |
01 Jun 2022 - |
Shares Allocation #3 Number of Shares: 370 | |||
Entity (NZ Limited Company) | Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 |
Queenstown 9300 New Zealand |
29 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Praetorian Private Equity Pty Ltd Company Number: 111543330 |
Melbourne Victoria 3004 Australia |
19 Aug 2014 - 29 Nov 2018 |
Ultimate Holding Company
Andrew Lawton Cox - Director
Appointment date: 19 Aug 2014
ASIC Name: Cox Capital Management Pty Ltd
Address: Melbourne Victoria, 3004 Australia
Address: Melbourne Victoria, 3004 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 19 Aug 2014
Sarah Cox - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 24 Jan 2024
ASIC Name: Praetorian Private Equity Pty Ltd
Address: Brighton, 3186 Australia
Address used since 01 May 2023
Kylie Broxton - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 24 Dec 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Jul 2021
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