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Imperial Estate Limited

Type: NZ Limited Company (Ltd)
9429046199997
NZBN
6315628
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1st Floor, 3061 Great North Road,
New Lynn
Auckland 0600
New Zealand
Other address (Address for Records) used since 20 Jun 2017
103 Musson Drive
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 23 May 2018

Imperial Estate Limited, a registered company, was registered on 20 Jun 2017. 9429046199997 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been supervised by 2 directors: Jesse Ball - an active director whose contract began on 20 Jun 2017,
Sonia Ball - an active director whose contract began on 20 Jun 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 103 Musson Drive, Rd 1, Waiheke Island, 1971 (physical address),
103 Musson Drive, Rd 1, Waiheke Island, 1971 (registered address),
103 Musson Drive, Rd 1, Waiheke Island, 1971 (service address),
1St Floor, 3061 Great North Road,, New Lynn, Auckland, 0600 (other address) among others.
Imperial Estate Limited had been using 35 Erua Road, Waiheke Island, Auckland as their physical address up to 23 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised 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).

Addresses

Previous address

Address #1: 35 Erua Road, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 20 Jun 2017 to 23 May 2018

Contact info
whittleassociates@yourservice.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ball, Jesse Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ball, Sonia Rd 1
Waiheke Island
1971
New Zealand
Directors

Jesse Ball - Director

Appointment date: 20 Jun 2017

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Apr 2018

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 20 Jun 2017


Sonia Ball - Director

Appointment date: 20 Jun 2017

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Apr 2018

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 20 Jun 2017

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