General information

Imss Investment Limited

Type: NZ Limited Company (Ltd)
9429042284826
New Zealand Business Number
5951016
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Imss Investment Limited (issued an NZ business identifier of 9429042284826) was started on 11 Apr 2016. 3 addresses are in use by the company: 72 Godden Crescent, Mission Bay, Auckland, 1071 (type: office, registered). 4A Wapiti Avenue, Epsom, Auckland had been their registered address, up until 23 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ma, Weiwei (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Zhang, Yunqian (an individual) - located at Birkenhead, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Imss Investment Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
72 Godden Crescent, Mission Bay, Auckland, 1071 Office unknown
Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 Registered & physical & service 23 Mar 2021
Directors
Name and Address Role Period
Yunqian Zhang
Birkenhead, Auckland, 0626
Address used since 15 Mar 2021
Mount Eden, Auckland, 1041
Address used since 29 Jun 2017
Epsom, Auckland, 1051
Address used since 06 Jun 2019
Director 29 Jun 2017 - current
Haiting Sun
Golflands, Auckland, 2013
Address used since 15 Feb 2023
Director 15 Feb 2023 - 01 Jan 2024
Haiting Sun
Golflands, Auckland, 2013
Address used since 11 Jun 2016
Director 11 Apr 2016 - 29 Jun 2017
Addresses
Principal place of activity
72 Godden Crescent , Mission Bay , Auckland , 1071
Previous address Type Period
4a Wapiti Avenue, Epsom, Auckland, 1051 Registered & physical 24 Jul 2018 - 23 Mar 2021
50 Wembley Road, Mount Eden, Auckland, 1041 Registered & physical 10 Jul 2017 - 24 Jul 2018
72 Godden Crescent, Mission Bay, Auckland, 1071 Registered 07 Jul 2017 - 10 Jul 2017
Level1, 169 Manukau Road, Epsom, Auckland, 1023 Physical 07 Jul 2017 - 10 Jul 2017
104a John Downs Drive, Browns Bay, Auckland, 0630 Physical & registered 11 Apr 2016 - 07 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ma, Weiwei
Individual
Remuera
Auckland
1050
15 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Yunqian
Individual
Birkenhead
Auckland
0626
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Sun, Haiting
Individual
Golflands
Auckland
2013
11 Apr 2016 - 09 Jan 2024
Yao, Kaixing
Individual
Mount Eden
Auckland
1041
11 Apr 2016 - 03 Nov 2016
Zhang, Jian
Individual
Mt Eden
Auckland
1041
11 Apr 2016 - 09 Mar 2017
Location
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