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Imperia Corporation Limited

Type: NZ Limited Company (Ltd)
9429036658787
NZBN
1182815
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
622a Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Registered address used since 26 Nov 2008
622a Mt Albert Road, Epsom South
Auckland 1023
New Zealand
Physical & service address used since 19 Aug 2013
Po Box 99551
Newmarket
Auckland 1149
New Zealand
Postal address used since 26 May 2019

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.

Addresses

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

Contact info
64 27 2868308
26 May 2019 Phone
dragan.gasic@imperia.co.nz
26 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 36000000
Individual Gasic, Dragan Royal Oak
Auckland
1023
New Zealand
Directors

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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