Imperial Consultant Limited was registered on 18 Feb 2010 and issued a business number of 9429031659321. The registered LTD company has been supervised by 3 directors: Jeff Gao - an active director whose contract began on 18 Feb 2010,
Huachi Gao - an active director whose contract began on 18 Feb 2010,
Kui Zheng - an inactive director whose contract began on 18 Feb 2010 and was terminated on 09 Apr 2013.
According to BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, service).
Up to 28 Apr 2021, Imperial Consultant Limited had been using 35 View Road, Campbells Bay, Auckland as their registered address.
BizDb found past names for this company: from 22 Apr 2010 to 28 Nov 2016 they were named Gao's Stone Art Limited, from 18 Feb 2010 to 22 Apr 2010 they were named Gao's Group (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gao, Jeff (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Imperial Consultant Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
79 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address #1: 35 View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Mar 2021 to 28 Apr 2021
Address #2: 16b Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 04 Oct 2019 to 11 Mar 2021
Address #3: 35 View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Apr 2019 to 04 Oct 2019
Address #4: 79b Ellice Road, Glenfield, Auckland, 0745 New Zealand
Registered & physical address used from 22 Oct 2010 to 08 Apr 2019
Address #5: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 18 Feb 2010 to 22 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gao, Jeff |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Huailin |
Campbells Bay Auckland 0630 New Zealand |
01 Dec 2022 - 29 Mar 2023 |
| Individual | Gao, Huachi |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Feb 2010 - 11 Oct 2022 |
| Individual | Zheng, Kui |
Rd 2 Albany 0792 New Zealand |
18 Feb 2010 - 10 Apr 2013 |
Jeff Gao - Director
Appointment date: 18 Feb 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2021
Huachi Gao - Director
Appointment date: 18 Feb 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Mar 2015
Kui Zheng - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 09 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Oct 2010
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