Imblue New Zealand Limited, a registered company, was incorporated on 16 Sep 2016. 9429043329809 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company has been categorised. This company has been run by 2 directors: Jianfei Feng - an active director whose contract began on 16 Sep 2016,
Jing Shen - an inactive director whose contract began on 16 Sep 2016 and was terminated on 01 Jan 2025.
Last updated on 12 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, namely: 15 Prestige Place, Castor Bay, Auckland, 0620 (registered address),
15 Prestige Place, Castor Bay, Auckland, 0620 (service address),
15, Castor Bay, Auckland, 0620 (physical address),
15, Castor Bay, Auckland, 0632 (postal address) among others.
Imblue New Zealand Limited had been using 15, Castor Bay, Auckland as their registered address up to 23 May 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (1 per cent).
Other active addresses
Address #4: 15 Prestige Place, Castor Bay, Auckland, 0620 New Zealand
Registered & service address used from 23 May 2024
Principal place of activity
15 Prestige Place Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 15, Castor Bay, Auckland, 0620 New Zealand
Registered & service address used from 11 Jun 2021 to 23 May 2024
Address #2: 2 Taroka Close, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 28 May 2019 to 11 Jun 2021
Address #3: 15 Prestige Place, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 16 Sep 2016 to 28 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Feng, Jianfei |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shen, Jing |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2016 - |
| Director | Shen, Jing |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2016 - |
Jianfei Feng - Director
Appointment date: 16 Sep 2016
Address: Auckland, 0620 New Zealand
Address used since 01 Jan 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Jun 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jan 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Sep 2016
Jing Shen - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 01 Jan 2025
Address: Auckland, 0620 New Zealand
Address used since 01 Jan 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Jun 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 20 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Sep 2016
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