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Imblue New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043329809
NZBN
6109209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
15
Castor Bay
Auckland 0632
New Zealand
Postal address used since 02 Jun 2021
15
Castor Bay
Auckland 0620
New Zealand
Office & delivery address used since 02 Jun 2021
15
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Jun 2021

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: Jing Shen - an active director whose contract began on 16 Sep 2016,
Jianfei Feng - an active director whose contract began on 16 Sep 2016.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 15, Castor Bay, Auckland, 0620 (registered address),
15, Castor Bay, Auckland, 0620 (physical address),
15, Castor Bay, Auckland, 0620 (service address),
15, Castor Bay, Auckland, 0632 (postal address) among others.
Imblue New Zealand Limited had been using 2 Taroka Close, Pinehill, Auckland as their registered address up to 11 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

15 Prestige Place Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 2 Taroka Close, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 28 May 2019 to 11 Jun 2021

Address #2: 15 Prestige Place, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 16 Sep 2016 to 28 May 2019

Contact info
64 22 4283558
Phone
64 22 6386038
16 Mar 2022 Phone
33954519@qq.com
Email
Imbluenewzealand@gmail.com
08 Apr 2023 nzbn-reserved-invoice-email-address-purpose
Imbluenewzealand@gmail.com
16 Mar 2022 Email
Imbluenewzealand@qq.com
16 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Feng, Jianfei Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shen, Jing Auckland
0620
New Zealand
Directors

Jing Shen - 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 20 May 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 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

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