General information
Imperium Group Holdings Limited
Type: NZ Limited Company (Ltd)9429031258241
New Zealand Business Number
3236877
Company Number
Registered
Company Status
Imperium Group Holdings Limited (issued a business number of 9429031258241) was launched on 18 Jan 2011. 2 addresses are in use by the company: Marine Parade, Queenstown, 9300 (type: physical, service). Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, until 14 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Praetorian Private Equity Pty Ltd As Trustee For Praetorian Private Equity Discretionary Trust (an other) located at Melbourne, Victoria postcode 3004. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marine Parade, Queenstown, 9300 | Physical & service & registered | 14 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lawton Cox
Brighton, Victoria, 3186
Address used since 18 Jan 2011
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Melbourne Victoria, 3004
Address used since 01 Jan 1970 |
Director | 18 Jan 2011 - current |
|
Sarah Cox
Brighton Victoria, 3186
Address used since 01 Jul 2021
Melbourne Victoria, 3004
Address used since 01 Jan 1970 |
Director | 01 Jul 2021 - 24 Jan 2024 |
|
Claudia Mcleod Cox
Brighton, Victoria, 3186
Address used since 01 Jun 2022
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 01 Jun 2022 - 24 Jan 2024 |
|
Annabel Bridget Cox
Melbourne, 3004
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - 24 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 18 Jan 2011 - 14 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Praetorian Private Equity Pty Ltd As Trustee For Praetorian Private Equity Discretionary Trust Other (Other) |
Melbourne, Victoria 3004 |
10 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox Capital Management Pty Ltd As Trustee For Alc Superannuation Fund (trust) Other |
04 Mar 2011 - 10 Mar 2011 | |
|
Imperium Capital Group Pty Ltd Other |
18 Jan 2011 - 04 Mar 2011 | |
|
Null - Imperium Capital Group Pty Ltd Other |
18 Jan 2011 - 04 Mar 2011 | |
|
Null - Cox Capital Management Pty Ltd As Trustee For Alc Superannuation Fund (trust) Other |
04 Mar 2011 - 10 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Praetorian Private Equity Pty Ltd |
| Type | Proprietary Limited |
| Ultimate Holding Company Number | 111543330 |
| Country of origin | AU |
| Address |
600 St Kilda Road Level 13 Melbourne 3004 |
Location
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