General information
Imperial Media Worldwide Limited
Type: NZ Limited Company (Ltd)9429033088068
New Zealand Business Number
2009794
Company Number
Registered
Company Status
Imperial Media Worldwide Limited (issued a New Zealand Business Number of 9429033088068) was registered on 12 Oct 2007. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). L1, 18 St Marks Rd, Epsom, Auckland had been their physical address, up until 06 Jul 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Goodman Mchugh, Lillian Annette (an individual) located at Cromwell, Cromwell postcode 9310. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 06 Jul 2017 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lillian Annette Goodman Mchugh
Sunshine Bay, Queenstown, 9300
Address used since 06 Feb 2023 |
Director | 06 Feb 2023 - current |
|
Basil Arthur Goodman
Cromwell, Cromwell, 9310
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 06 Feb 2023 |
|
Bruce Gregory Stone
Omaha, Warkworth, 0986
Address used since 29 Apr 2016 |
Director | 12 Oct 2007 - 21 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L1, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered | 22 Jul 2015 - 06 Jul 2017 |
| L1, 470 Manukau Rd, Epsom, Auckland | Physical & registered | 01 May 2009 - 22 Jul 2015 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 12 Oct 2007 - 01 May 2009 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Mchugh, Lillian Annette Individual |
Cromwell Cromwell 9310 |
30 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Lois Annette Individual |
Grey Lynn Auckland 1021 |
30 Jun 2023 - 30 Jun 2023 |
|
Mchugh, Michelle Annette Individual |
Grey Lynn Auckland 1021 |
30 Jun 2023 - 30 Jun 2023 |
|
Goodman, Lauren Amy Individual |
Grey Lynn Auckland 1021 |
30 Jun 2023 - 30 Jun 2023 |
|
Goodman, Basil Arthur Individual |
Cromwell Cromwell 9310 |
28 Jun 2017 - 30 Jun 2023 |
|
Bgs Trustee Services (2006) Limited Shareholder NZBN: 9429034276501 Company Number: 1775158 Entity |
12 Oct 2007 - 28 Jun 2017 | |
|
Bgs Trustee Services (2006) Limited Shareholder NZBN: 9429034276501 Company Number: 1775158 Entity |
12 Oct 2007 - 28 Jun 2017 |
Location
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