The Imperium Collection Limited was started on 19 Aug 2014 and issued an NZBN of 9429041341407. This registered LTD company has been run by 4 directors: Andrew Lawton Cox - an active director whose contract began on 19 Aug 2014,
Victoria Ann Onions - an active director whose contract began on 09 Apr 2024,
Sarah Cox - an inactive director whose contract began on 01 May 2023 and was terminated on 24 Jan 2024,
Kylie Broxton - an inactive director whose contract began on 12 Jul 2021 and was terminated on 24 Dec 2021.
As stated in our information (updated on 03 May 2025), this company registered 1 address: 2 Marine Parade, Queenstown, 9300 (types include: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Praetorian Private Equity Limited (an entity) located at Queenstown, Queenstown postcode 9300. The Imperium Collection Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Praetorian Private Equity Limited Shareholder NZBN: 9429052282997 |
Queenstown Queenstown 9300 New Zealand |
09 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 |
Queenstown 9300 New Zealand |
29 Nov 2018 - 24 Dec 2024 |
| Entity | Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 |
Queenstown 9300 New Zealand |
29 Nov 2018 - 24 Dec 2024 |
| Individual | Cox, Claudia Mcleod |
Brighton Victoria 3186 Australia |
01 Jun 2022 - 09 Oct 2024 |
| Individual | Cox, Annabel Bridget |
Brighton Victoria 3186 Australia |
01 Jun 2022 - 09 Oct 2024 |
| Other | Praetorian Private Equity Pty Ltd Company Number: 111543330 |
Melbourne Victoria 3004 Australia |
19 Aug 2014 - 29 Nov 2018 |
Ultimate Holding Company
Andrew Lawton Cox - Director
Appointment date: 19 Aug 2014
ASIC Name: Cox Capital Management Pty Ltd
Address: St. Kilda, 3182 Australia
Address used since 25 Jun 2024
Address: Melbourne Victoria, 3004 Australia
Address: Melbourne Victoria, 3004 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 19 Aug 2014
Victoria Ann Onions - Director
Appointment date: 09 Apr 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Apr 2024
Sarah Cox - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 24 Jan 2024
ASIC Name: Praetorian Private Equity Pty Ltd
Address: Brighton, 3186 Australia
Address used since 01 May 2023
Kylie Broxton - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 24 Dec 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Jul 2021
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