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General information

Imperial College Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036664351
New Zealand Business Number
1181724
Company Number
Registered
Company Status

Imperial College Of New Zealand Limited (New Zealand Business Number 9429036664351) was launched on 19 Dec 2001. 5 addresess are in use by the company: 39 Moss Cres, Takanini, Auckland, 2112 (type: physical, registered). Level 1, 12 Amera Place, Huntington Centre, Auckland had been their registered address, up to 31 Oct 2019. Imperial College Of New Zealand Limited used more aliases, namely: Auckland Language School Limited from 19 Dec 2001 to 18 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Kaur, Kanwalpreet (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Kaur, Kanwalpreet (an individual) - located at Takanini, Takanini. Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 12 Amera Place, Huntington Centre, Auckland, 2013 Other (Address For Share Register) 18 Feb 2011
39 Moss Cres, Takanini, Auckland, 2112 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Oct 2019
39 Moss Cres, Takanini, Auckland, 2112 Physical & registered & service 31 Oct 2019
Last updated:
Directors
Name and Address Role Period
Kanwalpreet Kaur
Takanini, Takanini, 2112
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Harpal Singh
Melbourne, 3000
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 18 Feb 2011
Director 19 Dec 2001 - 30 Nov 2017
Paramjit Jaswal
Rowville, Victoria, 3178
Address used since 18 Feb 2011
Melbourne, 3000
Address used since 01 Jan 1970
Director 18 Feb 2011 - 30 Nov 2017
Addresses
Previous address Type Period
Level 1, 12 Amera Place, Huntington Centre, Auckland, 2013 Registered & physical 01 Mar 2011 - 31 Oct 2019
Level 1, 130 New North Road, Eden Terrace, Auckland Physical & registered 20 Mar 2008 - 01 Mar 2011
Level 1, 399 New North Road, Kingsland, Auckland Physical 20 Dec 2001 - 20 Mar 2008
Level 1, 399 New North Road, Kingsland, Auckland Registered 19 Dec 2001 - 20 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Kaur, Kanwalpreet
Individual 		Takanini
Takanini
2112 		01 Dec 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kaur, Kanwalpreet
Individual 		Takanini
Takanini
2112 		01 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Singh, Harpal
Individual 		Rowville
Victoria
3178 		19 Dec 2001 - 01 Dec 2017
Jaswal, Paramjit
Individual 		Rowville
Victoria
3178 		18 Feb 2011 - 01 Dec 2017
Location
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