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Imperial Garden Investment Limited

Type: NZ Limited Company (Ltd)
9429030255326
NZBN
4409618
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 27 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 11 Aug 2020
Suite 2, 27 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Aug 2020

Imperial Garden Investment Limited was started on 07 May 2013 and issued a number of 9429030255326. This registered LTD company has been supervised by 2 directors: Mei Lin - an active director whose contract began on 21 Nov 2013,
Li Zhu - an inactive director whose contract began on 07 May 2013 and was terminated on 21 Nov 2013.
As stated in our database (updated on 18 Apr 2024), the company registered 1 address: Suite 2, 27 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 19 Aug 2020, Imperial Garden Investment Limited had been using Suite 2, 27E William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lin, Mei (a director) located at Flat Bush, Auckland postcode 2019. Imperial Garden Investment Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

36 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: Suite 2, 27e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Feb 2019 to 19 Aug 2020

Address #2: 872 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 02 Nov 2018 to 13 Feb 2019

Address #3: 36 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 11 Nov 2016 to 02 Nov 2018

Address #4: 872 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 11 Aug 2015 to 11 Nov 2016

Address #5: 21c Stamford Crescent, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 07 Oct 2014 to 11 Aug 2015

Address #6: 7 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 29 Nov 2013 to 07 Oct 2014

Address #7: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 May 2013 to 29 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lin, Mei Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Li Flat Bush
Auckland
2016
New Zealand
Individual Zhu, Jie Takapuna
Auckland
0622
New Zealand
Director Li Zhu Flat Bush
Auckland
2016
New Zealand
Directors

Mei Lin - Director

Appointment date: 21 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 Aug 2019

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 03 Nov 2016


Li Zhu - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 21 Nov 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 May 2013

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