Imperial Construction Limited
Type: NZ Limited Company (Ltd)Imperial Construction Limited (NZBN 9429041197424) was registered on 15 May 2014. 6 addresess are currently in use by the company: 19 Haven Drive, Flat Bush, Auckland, 2013 (type: registered, physical). 1A Gracechurch Drive, Flat Bush, Auckland had been their registered address, up until 28 Oct 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Carragher, Scott (a director) located at East Tamaki, Auckland postcode 2013. "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (ANZSIC E301110) is the category the Australian Bureau of Statistics issued Imperial Construction Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Gracechurch Drive, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 10 Nov 2015 |
| 104 Sandspit Road, Shelly Park, Auckland, 2014 | Other (Address For Share Register) | 10 Nov 2015 |
| 19 Haven Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Oct 2018 |
| 19 Haven Drive, Flat Bush, Auckland, 2013 | Registered & physical & service | 28 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Carragher
Shelly Park, Auckland, 2014
Address used since 10 Nov 2015
East Tamaki, Auckland, 2013
Address used since 07 Jul 2018 |
Director | 15 May 2014 - current |
|
Fei Frank Xiang
Flat Bush, Auckland, 2016
Address used since 15 May 2014 |
Director | 15 May 2014 - 07 Nov 2023 |
| Type | Used since | |
|---|---|---|
| 19 Haven Drive, Flat Bush, Auckland, 2013 | Registered & physical & service | 28 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1a Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & physical | 09 Dec 2015 - 28 Oct 2021 |
| 1a Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & physical | 19 Nov 2015 - 09 Dec 2015 |
| 104 Sandspit Road, Shelly Park, Auckland, 2014 | Physical & registered | 18 Nov 2015 - 19 Nov 2015 |
| 129 Adamson Road, Flat Bush, Auckland, 2016 | Physical & registered | 15 May 2014 - 18 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carragher, Scott Director |
East Tamaki Auckland 2013 |
15 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiang, Fei Frank Individual |
Flat Bush Auckland 2016 |
15 May 2014 - 07 Nov 2023 |
 |
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|
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|
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