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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ball, Jesse |
Rd 1 Waiheke Island 1971 New Zealand |
20 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ball, Sonia |
Rd 1 Waiheke Island 1971 New Zealand |
20 Jun 2017 - |
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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