Shortcuts

Imperio Property Limited

Type: NZ Limited Company (Ltd)
9429042462309
NZBN
6052231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
77 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Jul 2016
Po Box 37033
Parnell
Auckland 1151
New Zealand
Postal address used since 06 Nov 2019

Imperio Property Limited was incorporated on 14 Jul 2016 and issued a business number of 9429042462309. The registered LTD company has been supervised by 2 directors: Emily Maire - an active director whose contract started on 14 Jul 2016,
Paul Martin - an active director whose contract started on 14 Jul 2016.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: Po Box 37033, Parnell, Auckland, 1151 (type: postal, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Paul (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Maire, Emily - located at St Heliers, Auckland. Imperio Property Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

77 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Contact info
64 21 611856
Phone
emily@mpire.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martin, Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maire, Emily St Heliers
Auckland
1071
New Zealand
Directors

Emily Maire - Director

Appointment date: 14 Jul 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2016


Paul Martin - Director

Appointment date: 14 Jul 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2016

Nearby companies

Maire & Martin Limited
77 Tarawera Terrace

Mpire Property Limited
77 Tarawera Terrace

Leslie And Dixon Trustee Limited
71 Tarawera Terrace

Pjm Associates Limited
84 Tarawera Terrace

Keystone Accounting Limited
89 Tarawere Terrace

Forever Nominees Limited
70b Sayegh Street

Similar companies

Challenge Pacific Limited
26tarawera Terrace

Highgate South Limited
#26 Tarawera Terrace

Highgate West Limited
26 Tarawera Terrace

Isslington South Limited
26 Tarawera Terrace

Locket Road Limited
28c Edmund Street

Russell South Limited
26 Tarawera Terrace