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Imperial Media Worldwide Limited

Type: NZ Limited Company (Ltd)
9429033088068
NZBN
2009794
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Jul 2017
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Imperial Media Worldwide Limited was launched on 12 Oct 2007 and issued a number of 9429033088068. This registered LTD company has been managed by 3 directors: Lillian Annette Goodman Mchugh - an active director whose contract began on 06 Feb 2023,
Basil Arthur Goodman - an inactive director whose contract began on 21 Jun 2017 and was terminated on 06 Feb 2023,
Bruce Gregory Stone - an inactive director whose contract began on 12 Oct 2007 and was terminated on 21 Jun 2017.
According to BizDb's database (updated on 23 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 06 Jul 2017, Imperial Media Worldwide Limited had been using L1, 18 St Marks Rd, Epsom, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Goodman Mchugh, Lillian Annette (an individual) located at Cromwell, Cromwell postcode 9310.

Addresses

Previous addresses

Address #1: L1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 22 Jul 2015 to 06 Jul 2017

Address #2: L1, 470 Manukau Rd, Epsom, Auckland New Zealand

Physical & registered address used from 01 May 2009 to 22 Jul 2015

Address #3: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 12 Oct 2007 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Goodman Mchugh, Lillian Annette Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodman, Lois Annette Grey Lynn
Auckland
1021
New Zealand
Individual Mchugh, Michelle Annette Grey Lynn
Auckland
1021
New Zealand
Individual Goodman, Lauren Amy Grey Lynn
Auckland
1021
New Zealand
Individual Goodman, Basil Arthur Cromwell
Cromwell
9310
New Zealand
Entity Bgs Trustee Services (2006) Limited
Shareholder NZBN: 9429034276501
Company Number: 1775158
Entity Bgs Trustee Services (2006) Limited
Shareholder NZBN: 9429034276501
Company Number: 1775158
Directors

Lillian Annette Goodman Mchugh - Director

Appointment date: 06 Feb 2023

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 06 Feb 2023


Basil Arthur Goodman - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 06 Feb 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 21 Jun 2017


Bruce Gregory Stone - Director (Inactive)

Appointment date: 12 Oct 2007

Termination date: 21 Jun 2017

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 29 Apr 2016

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