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General information

Imperial Seafood Limited

Type: NZ Limited Company (Ltd)
9429032602982
New Zealand Business Number
2163647
Company Number
Registered
Company Status

Imperial Seafood Limited (NZBN 9429032602982) was registered on 18 Aug 2008. 2 addresses are currently in use by the company: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: physical, registered). 40 Triton Drive, Rosedale, Auckland had been their physical address, up to 12 Jul 2018. Imperial Seafood Limited used more aliases, namely: B & J Better Imports Limited from 18 Aug 2008 to 02 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Brett Edward (an individual) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Edwards, Johanna Edith (an individual) - located at Mangere, Auckland. Our database was updated on 16 Mar 2024.

Current address Type Used since
1 Mariner Lane, Beachlands, Auckland, 2018 Physical & registered & service 12 Jul 2018
Last updated:
Directors
Name and Address Role Period
Brett Edward Edwards
Mangere, Manukau, 2022
Address used since 18 Aug 2008
Director 18 Aug 2008 - current
Johanna Edith Edwards
Mangere, Manukau, 2022
Address used since 18 Aug 2008
Director 18 Aug 2008 - current
Addresses
Previous address Type Period
40 Triton Drive, Rosedale, Auckland, 0632 Physical & registered 21 Aug 2017 - 12 Jul 2018
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered 18 Aug 2008 - 21 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Brett Edward
Individual 		Mangere
Auckland
2022 		18 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Johanna Edith
Individual 		Mangere
Auckland
2022 		18 Aug 2008 - current
Location
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