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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cox, Claudia Mcleod Individual |
Brighton Victoria 3186 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Annabel Bridget Individual |
Brighton Victoria 3186 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Entity (NZ Limited Company) |
Queenstown 9300 |
29 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Praetorian Private Equity Pty Ltd Company Number: 111543330 Other |
Melbourne Victoria 3004 |
19 Aug 2014 - 29 Nov 2018 |
Effective Date | 21 Jul 1991 |
Name | Praetorian Private Equity Pty Ltd |
Type | Proprietary Limited |
Ultimate Holding Company Number | 111543330 |
Country of origin | AU |
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