Imperia Corporation Limited, a registered company, was started on 01 Mar 2002. 9429036658787 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 1 director, named Dragan Gasic - an active director whose contract started on 01 Mar 2002.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Po Box 99551, Newmarket, Auckland, 1149 (postal address),
622A Mt Albert Road, Epsom South, Auckland, 1023 (office address),
622A Mt Albert Road, Epsom South, Auckland, 1023 (delivery address),
622A Mt Albert Road, Epsom South, Auckland, 1023 (physical address) among others.
Imperia Corporation Limited had been using 622A Mt Albert Road, Epsom South, Auckland 1023 as their physical address up to 19 Aug 2013.
A single entity controls all company shares (exactly 36000000 shares) - Gasic, Dragan - located at 1149, Royal Oak, Auckland.
Other active addresses
Address #4: 622a Mt Albert Road, Epsom South, Auckland, 1023 New Zealand
Office & delivery address used from 26 May 2019
Principal place of activity
622a Mt Albert Road, Epsom South, Auckland, 1023 New Zealand
Previous addresses
Address #1: 622a Mt Albert Road, Epsom South, Auckland 1023 New Zealand
Physical address used from 26 Nov 2008 to 19 Aug 2013
Address #2: 622a Mt Albert Road, Royal Oak, Auckland 1003
Registered & physical address used from 03 Feb 2005 to 26 Nov 2008
Address #3: 4d/44 Aitken Terrace, Kingsland, Auckland 1003
Physical & registered address used from 01 Mar 2002 to 03 Feb 2005
Basic Financial info
Total number of Shares: 36000000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36000000 | |||
Individual | Gasic, Dragan |
Royal Oak Auckland 1023 New Zealand |
01 Mar 2002 - |
Dragan Gasic - Director
Appointment date: 01 Mar 2002
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 07 May 2010
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