General information
Imperial Palace Limited
Type: NZ Limited Company (Ltd)9429031799034
New Zealand Business Number
2354740
Company Number
Registered
Company Status
103438462
GST Number
Imperial Palace Limited (issued an NZBN of 9429031799034) was incorporated on 30 Oct 2009. 4 addresses are in use by the company: 519 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tong, Kam Tim (a director) located at Ellerslie, Auckland postcode 1060. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ayr Road, Pakuranga, Auckland, 2010 | Physical & registered & service | 30 Oct 2009 |
| 519 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & service | 27 Apr 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kam Tim Tong
Ellerslie, Auckland, 1060
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Sik Fun Wong
Springfield, Rotorua, 3015
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 01 Dec 2023 |
|
Shane Suk Hann
St Johns Park, Auckland, 1072
Address used since 01 Nov 2015 |
Director | 30 Oct 2009 - 31 Mar 2023 |
|
Sebastian Wah Kian Yeo
Kohimarama, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 30 Oct 2009 - 31 Mar 2023 |
|
Quang Han Chin
Pakuranga, Auckland, 2010
Address used since 01 Nov 2015 |
Director | 30 Oct 2009 - 31 Mar 2023 |
|
Kok Keong Teh
Manukau City, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 13 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Kam Tim Director |
Ellerslie Auckland 1060 |
17 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuang, Shi Individual |
Flat Bush Auckland 2016 |
09 Nov 2012 - 17 Apr 2023 |
|
Hann, Shane Suk Individual |
St Johns Park Auckland |
30 Oct 2009 - 17 Apr 2023 |
|
Yeo, Sebastian Wah Kian Individual |
Kohimarama Auckland |
30 Oct 2009 - 17 Apr 2023 |
|
Chin, Quang Han Individual |
Pakuranga Auckland |
30 Oct 2009 - 17 Apr 2023 |
|
Teh, Kok Keong Individual |
Manukau City Auckland |
30 Oct 2009 - 09 Nov 2012 |
Location
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|
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|
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|
B & G New Zealand Limited 17 Ayr Road |