Imperial Seafood Limited was started on 18 Aug 2008 and issued a number of 9429032602982. This registered LTD company has been run by 2 directors: Brett Edward Edwards - an active director whose contract began on 18 Aug 2008,
Johanna Edith Edwards - an active director whose contract began on 18 Aug 2008.
As stated in our database (updated on 25 Apr 2024), this company registered 1 address: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: physical, registered).
Until 12 Jul 2018, Imperial Seafood Limited had been using 40 Triton Drive, Rosedale, Auckland as their physical address.
BizDb found more names used by this company: from 18 Aug 2008 to 02 Oct 2015 they were named B & J Better Imports Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Edwards, Brett Edward (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edwards, Johanna Edith - located at Mangere, Auckland.
Previous addresses
Address: 40 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Aug 2017 to 12 Jul 2018
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 18 Aug 2008 to 21 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Brett Edward |
Mangere Auckland 2022 New Zealand |
18 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Johanna Edith |
Mangere Auckland 2022 New Zealand |
18 Aug 2008 - |
Brett Edward Edwards - Director
Appointment date: 18 Aug 2008
Address: Mangere, Manukau, 2022 New Zealand
Address used since 18 Aug 2008
Johanna Edith Edwards - Director
Appointment date: 18 Aug 2008
Address: Mangere, Manukau, 2022 New Zealand
Address used since 18 Aug 2008
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