Imperial Garden Development Limited

Type: NZ Limited Company (Ltd)

9429046165275
NZBN

6298510
Company Number

Registered
Company Status

E321120
Industry classification code

Land Development Or Subdivision (excluding Construction)
Industry classification description

Current address

28 Fairbairn Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 12 Jun 2017

Last updated: 07 Mar 2024

Imperial Garden Development Limited, a registered company, was registered on 01 Jun 2017. 9429046165275 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was classified. This company has been managed by 4 directors: Yi Guo - an active director whose contract began on 01 Jun 2017,
Shao Fei Shen - an active director whose contract began on 01 Jun 2017,
Li Hou - an active director whose contract began on 01 Jun 2017,
Jun Foong Chin - an inactive director whose contract began on 01 Jun 2017 and was terminated on 21 May 2018.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Fairbairn Place, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Imperial Garden Development Limited had been using 66 Grammar School Road, Pakuranga, Auckland as their registered address up until 12 Jun 2017.
A total of 100 shares are allotted to 12 shareholders (12 groups). The first group consists of 8 shares (8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly we have the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address: 66 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 01 Jun 2017 to 12 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 8
Individual	Li, Yigang	West Hua Yu Ming Cheng Xi Feng, Qing Yang 745000 China	23 Jul 2019 -
Shares Allocation #2 Number of Shares: 5
Individual	Dai, Aimin	Somerville Auckland 2014 New Zealand	24 Aug 2017 -
Shares Allocation #3 Number of Shares: 10
Individual	Liu, Jingchi	Flat Bush Auckland 2016 New Zealand	24 Aug 2017 -
Shares Allocation #4 Number of Shares: 10
Individual	Chen, Guang Yong	Flat Bush Auckland 2019 New Zealand	01 Jun 2017 -
Shares Allocation #5 Number of Shares: 10
Individual	Chen, Guang Jun	Shamrock Park Auckland 2016 New Zealand	01 Jun 2017 -
Shares Allocation #6 Number of Shares: 10
Individual	Han, Qiang	Howick Auckland 2014 New Zealand	01 Jun 2017 -
Shares Allocation #7 Number of Shares: 10
Director	Guo, Yi	Pakuranga Auckland 2010 New Zealand	01 Jun 2017 -
Shares Allocation #8 Number of Shares: 10
Individual	Shen, Shao Fei	Shamrock Park Auckland 2016 New Zealand	13 Jun 2017 -
Shares Allocation #9 Number of Shares: 10
Individual	Chen, Benny Yen	East Tamaki Heights Auckland 2016 New Zealand	01 Jun 2017 -
Shares Allocation #10 Number of Shares: 5
Individual	Dai, Yu	Somerville Auckland 2014 New Zealand	24 Aug 2017 -
Shares Allocation #11 Number of Shares: 10
Director	Hou, Li	Rd 1 Papakura 2580 New Zealand	01 Jun 2017 -
Shares Allocation #12 Number of Shares: 2
Individual	Chin, Jun Foong	East Tamaki Heights Auckland 2016 New Zealand	01 Jun 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Wang, Tao	Xifeng Qingyang Gansu China	21 May 2018 - 23 Jul 2019
Individual	Wang, Jihou	Xifeng Qingyang Gansu China	21 May 2018 - 23 Jul 2019
Director	Shen, Shao Fen	Shamrock Park Auckland 2016 New Zealand	01 Jun 2017 - 13 Jun 2017