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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ma, Weiwei |
Remuera Auckland 1050 New Zealand |
15 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhang, Yunqian |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Haiting |
Golflands Auckland 2013 New Zealand |
11 Apr 2016 - 09 Jan 2024 |
Individual | Yao, Kaixing |
Mount Eden Auckland 1041 New Zealand |
11 Apr 2016 - 03 Nov 2016 |
Individual | Zhang, Jian |
Mt Eden Auckland 1041 New Zealand |
11 Apr 2016 - 09 Mar 2017 |
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
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
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