General information
Imperia Corporation Limited
Type: NZ Limited Company (Ltd)9429036658787
New Zealand Business Number
1182815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Imperia Corporation Limited (NZBN 9429036658787) was launched on 01 Mar 2002. 5 addresess are in use by the company: Po Box 99551, Newmarket, Auckland, 1149 (type: postal, office). 622A Mt Albert Road, Epsom South, Auckland 1023 had been their physical address, until 19 Aug 2013. 36000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36000000 shares (100 per cent of shares), namely:
Gasic, Dragan (an individual) located at Royal Oak, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Imperia Corporation Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 622a Mount Albert Road, Royal Oak, Auckland, 1023 | Registered | 26 Nov 2008 |
| 622a Mt Albert Road, Epsom South, Auckland, 1023 | Physical & service | 19 Aug 2013 |
| Po Box 99551, Newmarket, Auckland, 1149 | Postal | 26 May 2019 |
| 622a Mt Albert Road, Epsom South, Auckland, 1023 | Office & delivery | 26 May 2019 |
Contact info
64 27 2868308
Phone (Phone)
dragan.gasic@imperia.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dragan Gasic
Royal Oak, Auckland, 1023
Address used since 07 May 2010 |
Director | 01 Mar 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 622a Mt Albert Road, Epsom South, Auckland, 1023 | Office & delivery | 26 May 2019 |
Principal place of activity
| 622a Mt Albert Road, Epsom South , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 622a Mt Albert Road, Epsom South, Auckland 1023 | Physical | 26 Nov 2008 - 19 Aug 2013 |
| 622a Mt Albert Road, Royal Oak, Auckland 1003 | Registered & physical | 03 Feb 2005 - 26 Nov 2008 |
| 4d/44 Aitken Terrace, Kingsland, Auckland 1003 | Physical & registered | 01 Mar 2002 - 03 Feb 2005 |
Financial Data
Financial info
36000000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasic, Dragan Individual |
Royal Oak Auckland 1023 |
01 Mar 2002 - current |
Location
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