Shortcuts

Imss Investment Limited

Type: NZ Limited Company (Ltd)
9429042284826
NZBN
5951016
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 501, 19-21 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 23 Mar 2021

Imss Investment Limited, a registered company, was launched on 11 Apr 2016. 9429042284826 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been managed by 3 directors: Yunqian Zhang - an active director whose contract began on 29 Jun 2017,
Haiting Sun - an inactive director whose contract began on 15 Feb 2023 and was terminated on 01 Jan 2024,
Haiting Sun - an inactive director whose contract began on 11 Apr 2016 and was terminated on 29 Jun 2017.
Last updated on 02 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 72 Godden Crescent, Mission Bay, Auckland, 1071 (office address),
Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (registered address),
Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (physical address),
Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (service address) among others.
Imss Investment Limited had been using 4A Wapiti Avenue, Epsom, Auckland as their registered address up until 23 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

72 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 4a Wapiti Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 24 Jul 2018 to 23 Mar 2021

Address #2: 50 Wembley Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 10 Jul 2017 to 24 Jul 2018

Address #3: 72 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 07 Jul 2017 to 10 Jul 2017

Address #4: Level1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 07 Jul 2017 to 10 Jul 2017

Address #5: 104a John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Apr 2016 to 07 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ma, Weiwei Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhang, Yunqian Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Haiting Golflands
Auckland
2013
New Zealand
Individual Yao, Kaixing Mount Eden
Auckland
1041
New Zealand
Individual Zhang, Jian Mt Eden
Auckland
1041
New Zealand
Directors

Yunqian Zhang - Director

Appointment date: 29 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Mar 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 29 Jun 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 06 Jun 2019


Haiting Sun - Director (Inactive)

Appointment date: 15 Feb 2023

Termination date: 01 Jan 2024

Address: Golflands, Auckland, 2013 New Zealand

Address used since 15 Feb 2023


Haiting Sun - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 29 Jun 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 11 Jun 2016

Nearby companies

Mixport Group Limited
52 Wembley Road

Lanree Limited
52 Wembley Road

Urban Restoration Limited
44 Wembly Rd

Kesley Limited
42 Wembley Road

Sams (2017) Limited
14 Kiwitea Street

Hart Textiles Limited
39 Wembley Road

Similar companies

Architech Designs And Modelling Services Limited
511 Sandringham Road

Cjp Developments Limited
50 Tennyson Street

Ckm Properties Limited
806 Dominion Road

Dochas Investments Limited
90 Halesowen Avenue

Klh (new Zealand) Limited
7a Queens Avenue

Mc Holdings Nz Limited
844 Dominion Road