Impera Limited

Impera Limited, a registered company, was started on 03 Apr 2000. 9429037321987 is the NZ business number it was issued. This company has been run by 5 directors: Mark Norton Dixon - an active director whose contract started on 03 Apr 2000,
Karen Olwen Purdy - an active director whose contract started on 29 Oct 2010,
Jaques De Lange - an inactive director whose contract started on 01 Aug 2006 and was terminated on 10 Dec 2009,
Bryce Hall - an inactive director whose contract started on 03 Apr 2000 and was terminated on 19 Jun 2008,
Brian George Purdy - an inactive director whose contract started on 03 Apr 2000 and was terminated on 05 Mar 2002.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Impera Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 07 Mar 2018.
Previous aliases for this company, as we identified at BizDb, included: from 09 Apr 2003 to 11 Aug 2010 they were called Nexus Joinery Limited, from 03 Apr 2000 to 09 Apr 2003 they were called Akita Joinery Limited.
A total of 748371 shares are issued to 5 shareholders (3 groups). The first group is comprised of 336759 shares (45%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 374185 shares (50%). Finally we have the third share allotment (37427 shares 5%) made up of 1 entity.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 07 Mar 2018

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 24 Dec 2009 to 15 Jul 2014

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 09 Oct 2006 to 24 Dec 2009

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 29 Aug 2005 to 09 Oct 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Sep 2003 to 29 Aug 2005

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 01 Aug 2001 to 09 Sep 2003

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 03 Apr 2000 to 09 Sep 2003

Previous Shareholders

Mark Norton Dixon - Director

Appointment date: 03 Apr 2000

Karen Olwen Purdy - Director

Appointment date: 29 Oct 2010

Jaques De Lange - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 10 Dec 2009

Bryce Hall - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 19 Jun 2008

Brian George Purdy - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 05 Mar 2002