General information
Imogen And Alexander Limited
Type: NZ Limited Company (Ltd)9429034407202
New Zealand Business Number
1737344
Company Number
Registered
Company Status
Imogen and Alexander Limited (issued a business number of 9429034407202) was started on 29 Nov 2005. 2 addresses are in use by the company: 86/8 Thompson Park Road, Mt Wellington, Auckland, 1060 (type: physical, registered). Level 2, 80 Adelaide Road, Newtown, Wellington 6021 had been their registered address, until 18 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clark, Megan Philippa (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86/8 Thompson Park Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Philippa Clark
Mount Wellington, Auckland, 1060
Address used since 24 Oct 2023
Ellerslie, Auckland, 1051
Address used since 20 Dec 2005 |
Director | 29 Nov 2005 - current |
|
Peter Neilson
Ellerslie, Auckland, 1051
Address used since 20 Dec 2005 |
Director | 29 Nov 2005 - 07 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 80 Adelaide Road, Newtown, Wellington 6021 | Registered & physical | 07 Oct 2009 - 18 Oct 2022 |
| 40a Coutts Street, Kilbirnie, Wellington | Physical & registered | 29 Nov 2005 - 07 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Megan Philippa Individual |
Mount Wellington Auckland 1060 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Peter Individual |
Ellerslie Auckland |
29 Nov 2005 - 29 Apr 2022 |
Location
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