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Imogen And Alexander Limited

Type: NZ Limited Company (Ltd)
9429034407202
NZBN
1737344
Company Number
Registered
Company Status
Current address
86/8 Thompson Park Road
Mt Wellington, Auckland 1060
New Zealand
Physical & registered & service address used since 18 Oct 2022

Imogen and Alexander Limited, a registered company, was launched on 29 Nov 2005. 9429034407202 is the NZBN it was issued. The company has been supervised by 2 directors: Megan Philippa Clark - an active director whose contract started on 29 Nov 2005,
Peter Neilson - an inactive director whose contract started on 29 Nov 2005 and was terminated on 07 Apr 2022.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 86/8 Thompson Park Road, Mt Wellington, Auckland, 1060 (category: physical, registered).
Imogen and Alexander Limited had been using Level 2, 80 Adelaide Road, Newtown, Wellington 6021 as their registered address until 18 Oct 2022.
One entity controls all company shares (exactly 1000 shares) - Clark, Megan Philippa - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: Level 2, 80 Adelaide Road, Newtown, Wellington 6021 New Zealand

Registered & physical address used from 07 Oct 2009 to 18 Oct 2022

Address: 40a Coutts Street, Kilbirnie, Wellington

Physical & registered address used from 29 Nov 2005 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Clark, Megan Philippa Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neilson, Peter Ellerslie
Auckland

New Zealand
Directors

Megan Philippa Clark - Director

Appointment date: 29 Nov 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Oct 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Dec 2005


Peter Neilson - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 07 Apr 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Dec 2005

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