Imperial Limited was registered on 22 Nov 2011 and issued a New Zealand Business Number of 9429030879423. This registered LTD company has been supervised by 2 directors: Thomas Dalton - an active director whose contract started on 22 Nov 2011,
John Robert Baker - an inactive director whose contract started on 22 Nov 2011 and was terminated on 08 Jan 2021.
As stated in BizDb's data (updated on 27 Feb 2024), the company registered 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: physical, registered).
Up until 24 Feb 2020, Imperial Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Royale Dalton Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dalton, Thomas - located at Titirangi, Auckland. Imperial Limited has been categorised as "Business service nec" (ANZSIC N729910).
Previous address
Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2011 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Royale Dalton Limited Shareholder NZBN: 9429030489196 |
Eden Terrace Auckland 1010 New Zealand |
02 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dalton, Thomas |
Titirangi Auckland 0604 New Zealand |
22 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, John Robert |
Mount Eden Auckland 1024 New Zealand |
22 Nov 2011 - 12 Jan 2021 |
| Entity | Thunderbird Management Limited Shareholder NZBN: 9429034827307 Company Number: 1622549 |
22 Nov 2011 - 16 Oct 2012 | |
| Entity | Thunderbird Management Limited Shareholder NZBN: 9429034827307 Company Number: 1622549 |
22 Nov 2011 - 16 Oct 2012 |
Thomas Dalton - Director
Appointment date: 22 Nov 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jun 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 May 2017
John Robert Baker - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 08 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2011
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