Immensus Trading Company Limited was registered on 16 Aug 2013 and issued a number of 9429030096929. This registered LTD company has been supervised by 3 directors: Haiting Liu - an active director whose contract began on 16 Aug 2013,
Lei Tao - an inactive director whose contract began on 16 Aug 2013 and was terminated on 19 Sep 2014,
Wei Wang - an inactive director whose contract began on 16 Aug 2013 and was terminated on 06 Sep 2013.
According to BizDb's database (updated on 14 Mar 2024), this company registered 1 address: 3-13 Shortland Street, Auckland, Auckland, 1140 (category: registered, physical).
Up to 16 Apr 2021, Immensus Trading Company Limited had been using 713 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Immensus Trading Company Limited was classified as "Household good wholesaling nec" (ANZSIC F333925).
Previous addresses
Address: 713 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 30 Apr 2020 to 16 Apr 2021
Address: 713 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 13 Apr 2015 to 30 Apr 2020
Address: 711 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 16 Aug 2013 to 13 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Liu, Haiting |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2013 - 11 Jul 2022 |
| Individual | Tao, Lei |
Mount Wellington Auckland 1051 New Zealand |
16 Aug 2013 - 22 Sep 2014 |
| Individual | Wang, Wei |
Remuera Auckland 1050 New Zealand |
16 Aug 2013 - 11 Sep 2013 |
| Director | Wei Wang |
Remuera Auckland 1050 New Zealand |
16 Aug 2013 - 11 Sep 2013 |
| Director | Lei Tao |
Mount Wellington Auckland 1051 New Zealand |
16 Aug 2013 - 22 Sep 2014 |
Haiting Liu - Director
Appointment date: 16 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Aug 2013
Lei Tao - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 19 Sep 2014
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 16 Aug 2013
Wei Wang - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 06 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
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