Imperial Limited
Type: NZ Limited Company (Ltd)Imperial Limited (issued an NZ business number of 9429030879423) was incorporated on 22 Nov 2011. 2 addresses are currently in use by the company: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: physical, registered). 50 Randolph Street, Eden Terrace, Auckland had been their registered address, until 24 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Royale Dalton Limited (an entity) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dalton, Thomas (a director) - located at Titirangi, Auckland. "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued Imperial Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 24 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Dalton
Titirangi, Auckland, 0604
Address used since 20 Jun 2019
New Lynn, Auckland, 0600
Address used since 09 May 2017 |
Director | 22 Nov 2011 - current |
|
John Robert Baker
Mount Eden, Auckland, 1024
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 08 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 50 Randolph Street, Eden Terrace, Auckland, 1010 | Registered & physical | 22 Nov 2011 - 24 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royale Dalton Limited Shareholder NZBN: 9429030489196 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
02 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Thomas Director |
Titirangi Auckland 0604 |
22 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Robert Individual |
Mount Eden Auckland 1024 |
22 Nov 2011 - 12 Jan 2021 |
|
Thunderbird Management Limited Shareholder NZBN: 9429034827307 Company Number: 1622549 Entity |
22 Nov 2011 - 16 Oct 2012 | |
|
Thunderbird Management Limited Shareholder NZBN: 9429034827307 Company Number: 1622549 Entity |
22 Nov 2011 - 16 Oct 2012 |
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