General information
Imperna Limited
Type: NZ Limited Company (Ltd)9429030576025
New Zealand Business Number
3930639
Company Number
Registered
Company Status
Imperna Limited (issued a New Zealand Business Number of 9429030576025) was incorporated on 24 Jul 2012. 1 address is in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Claudia Shan (a director) located at Remuera, Auckland postcode 1050. Our data was updated on 29 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Thomas Peter Golden
Mount Roskill, Auckland, 1041
Address used since 14 Mar 2014 |
Director | 02 Jan 2013 - 01 May 2014 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 02 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 11 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 24 Jul 2012 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claudia Shan Director |
Remuera Auckland 1050 |
06 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Peter Golden Individual |
Mount Roskill Auckland 1041 |
24 Jul 2012 - 06 May 2014 |
Location
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