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Imperial Vault Limited

Type: NZ Limited Company (Ltd)
9429041347928
NZBN
5379521
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
97 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 01 Dec 2021

Imperial Vault Limited was started on 15 Aug 2014 and issued a New Zealand Business Number of 9429041347928. The registered LTD company has been supervised by 3 directors: Harish Lodhia - an active director whose contract started on 15 Aug 2014,
Jyoti Lodhia - an active director whose contract started on 15 Aug 2014,
Mohammed Rafik Khan - an active director whose contract started on 01 Apr 2022.
As stated in our data (last updated on 12 Jun 2022), this company registered 1 address: 97 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 01 Dec 2021, Imperial Vault Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harish Lodhia (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jyoti Lodhia - located at Mount Roskill, Auckland. Imperial Vault Limited has been categorised as "Storage service nec" (business classification I530960).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 25 Nov 2015 to 01 Dec 2021

Address: 16 Glenveagh Drive, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 15 Aug 2014 to 25 Nov 2015

Address: 16 Glenveagh Drive, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 15 Aug 2014 to 01 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Harish Lodhia Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jyoti Lodhia Mount Roskill
Auckland
1041
New Zealand
Directors

Harish Lodhia - Director

Appointment date: 15 Aug 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Aug 2014


Jyoti Lodhia - Director

Appointment date: 15 Aug 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Aug 2014


Mohammed Rafik Khan - Director

Appointment date: 01 Apr 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Apr 2022

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