General information

The Imperium Collection Limited

Type: NZ Limited Company (Ltd)
9429041341407
New Zealand Business Number
5406001
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Imperium Collection Limited (issued a business number of 9429041341407) was started on 19 Aug 2014. 2 addresses are currently in use by the company: 2 Marine Parade, Queenstown, 9300 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 315 shares (31.5 per cent of shares), namely:
Cox, Claudia Mcleod (an individual) located at Brighton, Victoria postcode 3186. When considering the second group, a total of 1 shareholder holds 31.5 per cent of all shares (exactly 315 shares); it includes
Cox, Annabel Bridget (an individual) - located at Brighton, Victoria. Moving on to the 3rd group of shareholders, share allocation (370 shares, 37%) belongs to 1 entity, namely:
Imperium Group Holdings Limited, located at Queenstown (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued The Imperium Collection Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
2 Marine Parade, Queenstown, 9300 Physical & registered & service 19 Aug 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Lawton Cox
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 19 Aug 2014
Director 19 Aug 2014 - current
Sarah Cox
Brighton, 3186
Address used since 01 May 2023
Director 01 May 2023 - 24 Jan 2024
Kylie Broxton
Rd 2, Cromwell, 9384
Address used since 12 Jul 2021
Director 12 Jul 2021 - 24 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 315
Shareholder Name Address Period
Cox, Claudia Mcleod
Individual
Brighton
Victoria
3186
01 Jun 2022 - current
Shares Allocation #2 Number of Shares: 315
Shareholder Name Address Period
Cox, Annabel Bridget
Individual
Brighton
Victoria
3186
01 Jun 2022 - current
Shares Allocation #3 Number of Shares: 370
Shareholder Name Address Period
Imperium Group Holdings Limited
Shareholder NZBN: 9429031258241
Entity (NZ Limited Company)
Queenstown
9300
29 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Praetorian Private Equity Pty Ltd
Company Number: 111543330
Other
Melbourne
Victoria
3004
19 Aug 2014 - 29 Nov 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Praetorian Private Equity Pty Ltd
Type Proprietary Limited
Ultimate Holding Company Number 111543330
Country of origin AU
Location
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