Imperial Homes Limited, a registered company, was started on 09 Dec 2013. 9429041026250 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been managed by 3 directors: Li Zhu - an active director whose contract started on 15 Jan 2014,
Jie Zhu - an inactive director whose contract started on 09 Dec 2013 and was terminated on 23 Jan 2014,
Li Zhu - an inactive director whose contract started on 09 Dec 2013 and was terminated on 10 Dec 2013.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2, 27 William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Imperial Homes Limited had been using Suite 2, 27E William Pickering Drive, Rosedale, Auckland as their physical address up until 19 Aug 2020.
Previous names for the company, as we identified at BizDb, included: from 09 Dec 2013 to 31 Mar 2016 they were called Addison Investment Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Zhu, Li - located at 0632, Flat Bush, Auckland.
Principal place of activity
Suite 2, 27 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 2, 27e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Feb 2019 to 19 Aug 2020
Address #2: 872 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 11 Aug 2015 to 13 Feb 2019
Address #3: 21c Stamford Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 07 Oct 2014 to 11 Aug 2015
Address #4: 7 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 Dec 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhu, Li |
Flat Bush Auckland 2019 New Zealand |
17 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Li |
Flat Bush Auckland 2016 New Zealand |
09 Dec 2013 - 10 Dec 2013 |
| Director | Li Zhu |
Flat Bush Auckland 2016 New Zealand |
09 Dec 2013 - 10 Dec 2013 |
| Individual | Zhu, Jie |
Takapuna Auckland 0622 New Zealand |
10 Dec 2013 - 17 Sep 2015 |
Li Zhu - Director
Appointment date: 15 Jan 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Aug 2015
Jie Zhu - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 23 Jan 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Dec 2013
Li Zhu - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 10 Dec 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Dec 2013
10 Ayr Limited
5 Sir Gil Simpson Drive
1016 Riverhead Limited
303a Riverhead Road
11 Spencer Terrace Limited
163b Portland Road
111 Joint Venture Limited
87 Manor Park
19 Hart Road Limited
Flat 2, 4 Atlas Place
30 The Avenue Limited
11 Melmore Place