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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Praetorian Private Equity Limited (an entity) located at Queenstown, Queenstown postcode 9300. "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 03 May 2025.
| 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
St. Kilda, 3182
Address used since 25 Jun 2024
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 |
|
Victoria Ann Onions
Rd 1, Queenstown, 9371
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - 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
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Praetorian Private Equity Limited Shareholder NZBN: 9429052282997 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
09 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 Entity |
Queenstown 9300 |
29 Nov 2018 - 24 Dec 2024 |
|
Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 Entity |
Queenstown 9300 |
29 Nov 2018 - 24 Dec 2024 |
|
Cox, Claudia Mcleod Individual |
Brighton Victoria 3186 |
01 Jun 2022 - 09 Oct 2024 |
|
Cox, Annabel Bridget Individual |
Brighton Victoria 3186 |
01 Jun 2022 - 09 Oct 2024 |
|
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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