Imperna Limited was started on 24 Jul 2012 and issued an NZ business number of 9429030576025. The registered LTD company has been run by 3 directors: Claudia Shan - an active director whose contract started on 01 May 2014,
Thomas Peter Golden - an inactive director whose contract started on 02 Jan 2013 and was terminated on 01 May 2014,
Karen Anne Marshall - an inactive director whose contract started on 24 Jul 2012 and was terminated on 02 Jan 2013.
According to our database (last updated on 29 Jan 2022), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 18 Jun 2020, Imperna Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Claudia Shan (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 11 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Jul 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Claudia Shan |
Remuera Auckland 1050 New Zealand |
06 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas Peter Golden |
Mount Roskill Auckland 1041 New Zealand |
24 Jul 2012 - 06 May 2014 |
Claudia Shan - Director
Appointment date: 01 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2014
Thomas Peter Golden - Director (Inactive)
Appointment date: 02 Jan 2013
Termination date: 01 May 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Mar 2014
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 02 Jan 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jul 2012
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