Shortcuts

Imperium Limited

Type: NZ Limited Company (Ltd)
9429038053146
NZBN
864443
Company Number
Registered
Company Status
Current address
Level 1, 9 Anzac Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 10 Apr 2019

Imperium Limited, a registered company, was started on 08 Jul 1997. 9429038053146 is the business number it was issued. This company has been managed by 2 directors: Brian Somervell - an active director whose contract began on 08 Jul 1997,
Christopher Mark Francis - an active director whose contract began on 30 Nov 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: physical, service).
Imperium Limited had been using 2/2 Burns Avenue, Auckland as their registered address up until 10 Apr 2019.
A total of 200000 shares are issued to 32 shareholders (27 groups). The first group consists of 100000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (1%). Finally there is the next share allotment (71459 shares 35.73%) made up of 1 entity.

Addresses

Previous addresses

Address: 2/2 Burns Avenue, Auckland, 0622 New Zealand

Registered & physical address used from 12 Feb 2014 to 10 Apr 2019

Address: Holmden Horrocks, Spicers House 2/2 Burns Avenue, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 02 Mar 2012 to 12 Feb 2014

Address: Holmden Horrocks, 2 Burns Avenue, Takapuna, North Shore City New Zealand

Physical & registered address used from 01 Apr 2007 to 02 Mar 2012

Address: Holmden Horrocks, 66 Anzac Street, Takapuna

Registered address used from 11 Apr 2000 to 01 Apr 2007

Address: Holmden Horrocks, 66 Anzac Street, Takapuna

Physical address used from 11 Jul 1997 to 01 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Somervell Family Trustee Limited
Shareholder NZBN: 9429037177836
Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 71459
Entity (NZ Limited Company) Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 43
Individual Trott, Andrew Simon Liddell Napier South
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Loane, Virginia Ann Morningside
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual De La Torre Castellanos, Marie-teresa Lomas De Counry
Guadalajara, Jalisco
41550
Mexico
Shares Allocation #7 Number of Shares: 709
Individual Reynolds, Michael John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 9611
Individual Barton, Gary Graham Minyama
Queensland
4575
Australia
Shares Allocation #9 Number of Shares: 25
Individual Paterson, Cully Massey
Auckland
0614
New Zealand
Shares Allocation #11 Number of Shares: 20
Individual Woolley, Simon Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 54
Individual Glover, Bruce Dougals Mangere Bridge
Auckland
2022
New Zealand
Individual Glover, Elemaria De Souza Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 2939
Individual Walsh, Patrick Anthony Bantry
County Cork, Ireland
Shares Allocation #14 Number of Shares: 90
Individual Walsh, Maurice Anthony Bantry
County Cork, Ireland
Shares Allocation #15 Number of Shares: 200
Individual Farmer, Desmond Stuart Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Rovolis, Taso Kaleen
Canberra Act 2617, Australia
Shares Allocation #17 Number of Shares: 182
Individual Shehan, Mark Texas 77842
Usa
Shares Allocation #18 Number of Shares: 10000
Entity (NZ Limited Company) Kahu Limited
Shareholder NZBN: 9429037219079
Takapuna
Auckland
0622
New Zealand
Shares Allocation #19 Number of Shares: 190
Entity (NZ Limited Company) Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Milford
Auckland
0620
New Zealand
Individual Promson, Nichapha Mangere Bridge
Auckland
2022
New Zealand
Individual Glover, Elemaria De Souza Parnell
Auckland
1052
New Zealand
Individual Glover, Bruce Douglas Mangere Bridge
Auckland
2022
New Zealand
Individual Glover, Bruce Douglas Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #20 Number of Shares: 300
Individual Niland, Lynn Ellerslie
Auckland
1051
New Zealand
Shares Allocation #21 Number of Shares: 60
Individual Mcdonald, Andrew Shop 3, Dickson Shopping Centre
Canberra Act 2602, Australia
Shares Allocation #22 Number of Shares: 1074
Individual Garcia Jasso Cuzin, Fabian Col. Lomas Del Valle
Guadalajara, Jalisco
45129
Mexico
Shares Allocation #23 Number of Shares: 50
Other (Other) Smith Trusts Partnership Greenmount
Auckland
Shares Allocation #24 Number of Shares: 35
Individual Harris, Janet Margaret Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #25 Number of Shares: 117
Individual Alison, David Alexander Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #26 Number of Shares: 117
Individual Alison, David John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #27 Number of Shares: 117
Individual Alison, Isabel Elizabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #28 Number of Shares: 37
Individual Heywood, Paul Douglas Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Johncath Pty Limited
Individual Mueckler, Herman 1180
Wien, Austria
Other Zeila Pty Aft Caterpillar Superannuation Fund
Individual Blanco Ferias, Jose Guillermo Fernando Javier, Zappopan, 45110 Guadalajara
Jalisco, Mexico
Individual Pichler, Sabine Bezirk, 1040
Vienna Austria
Individual Mueckler, Herman 1180
Wien, Austria
Other Null - Zeila Pty Aft Caterpillar Superannuation Fund
Other Null - Johncath Pty Limited
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Directors

Brian Somervell - Director

Appointment date: 08 Jul 1997

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 11 Feb 2010


Christopher Mark Francis - Director

Appointment date: 30 Nov 1998

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Feb 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Apr 2022

Nearby companies

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue

Smartleds New Zealand Limited
1st Floor

Econest Limited
1st Floor, 2 Burns Ave

H & A Trustees (no10) Limited
1st Floor

H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue