General information

Impero Marketing Limited

Type: NZ Limited Company (Ltd)
9429038986222
New Zealand Business Number
547376
Company Number
Registered
Company Status

Impero Marketing Limited (NZBN 9429038986222) was incorporated on 11 May 1992. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up to 26 Mar 2019. Impero Marketing Limited used other names, namely: Fabric Resources Limited from 05 Mar 1993 to 31 May 1996, Highland Nominees Limited (11 May 1992 to 05 Mar 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Brown, Robin Mary (an individual) located at Rd 1, Lyttelton postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Brown, Alistair Alan (an individual) - located at Rd 1, Lyttelton. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 26 Mar 2019
Directors
Name and Address Role Period
Alistair Alan Brown
Rd 1, Lyttelton, 8971
Address used since 18 Jun 2010
Director 08 Jun 1992 - current
Stephanie Laurel Brown
Christchurch,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 25 Dec 1995
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Oct 2017 - 26 Mar 2019
Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 28 Jul 2011 - 10 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 28 May 2010 - 28 Jul 2011
Miller Gale & Winter, 293 Durham Street, Christchurch Physical 01 Jul 1997 - 28 May 2010
J'mall Office Block, Broderick Road, Johnsonville Registered 07 Jul 1992 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Brown, Robin Mary
Individual
Rd 1
Lyttelton
8971
11 May 1992 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Brown, Alistair Alan
Individual
Rd 1
Lyttelton
8971
11 May 1992 - current
Location
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