Imperial Palace Limited was launched on 30 Oct 2009 and issued an NZ business number of 9429031799034. The registered LTD company has been run by 6 directors: Kam Tim Tong - an active director whose contract started on 31 Mar 2023,
Sik Fun Wong - an inactive director whose contract started on 01 Apr 2023 and was terminated on 01 Dec 2023,
Shane Suk Hann - an inactive director whose contract started on 30 Oct 2009 and was terminated on 31 Mar 2023,
Sebastian Wah Kian Yeo - an inactive director whose contract started on 30 Oct 2009 and was terminated on 31 Mar 2023,
Quang Han Chin - an inactive director whose contract started on 30 Oct 2009 and was terminated on 31 Mar 2023.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 519 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (types include: registered, service).
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:
Tong, Kam Tim (a director) located at Ellerslie, Auckland postcode 1060.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tong, Kam Tim |
Ellerslie Auckland 1060 New Zealand |
17 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuang, Shi |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2012 - 17 Apr 2023 |
| Individual | Hann, Shane Suk |
St Johns Park Auckland New Zealand |
30 Oct 2009 - 17 Apr 2023 |
| Individual | Yeo, Sebastian Wah Kian |
Kohimarama Auckland New Zealand |
30 Oct 2009 - 17 Apr 2023 |
| Individual | Chin, Quang Han |
Pakuranga Auckland New Zealand |
30 Oct 2009 - 17 Apr 2023 |
| Individual | Teh, Kok Keong |
Manukau City Auckland New Zealand |
30 Oct 2009 - 09 Nov 2012 |
Kam Tim Tong - Director
Appointment date: 31 Mar 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Mar 2023
Sik Fun Wong - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 01 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Apr 2023
Shane Suk Hann - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 31 Mar 2023
Address: St Johns Park, Auckland, 1072 New Zealand
Address used since 01 Nov 2015
Sebastian Wah Kian Yeo - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 31 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2015
Quang Han Chin - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 31 Mar 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Nov 2015
Kok Keong Teh - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 13 Sep 2012
Address: Manukau City, Auckland, New Zealand
Address used since 30 Oct 2009
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