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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Goodman Mchugh, Lillian Annette |
Cromwell Cromwell 9310 New Zealand |
30 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodman, Lois Annette |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2023 - 30 Jun 2023 |
Individual | Mchugh, Michelle Annette |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2023 - 30 Jun 2023 |
Individual | Goodman, Lauren Amy |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2023 - 30 Jun 2023 |
Individual | Goodman, Basil Arthur |
Cromwell Cromwell 9310 New Zealand |
28 Jun 2017 - 30 Jun 2023 |
Entity | Bgs Trustee Services (2006) Limited Shareholder NZBN: 9429034276501 Company Number: 1775158 |
12 Oct 2007 - 28 Jun 2017 | |
Entity | Bgs Trustee Services (2006) Limited Shareholder NZBN: 9429034276501 Company Number: 1775158 |
12 Oct 2007 - 28 Jun 2017 |
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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