General information

Imperial Holdings Limited

Type: NZ Limited Company (Ltd)
9429043410613
New Zealand Business Number
6151513
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Imperial Holdings Limited (NZBN 9429043410613) was registered on 09 Nov 2016. 2 addresses are in use by the company: 79 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 5, 79 Cashel Street, Christchurch had been their registered address, up until 28 Jul 2020. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), namely:
Ballin, Miranda (an individual) located at Christchurch postcode 8011,
Ballin, Caleb Bernhard (a director) located at Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Marshall, Andrea Maree (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (490 shares, 49%) belongs to 3 entities, namely:
Amo Trustees Limited, located at 83 Victoria Street, Christchurch (an entity),
Marshall, Andrea Maree, located at Christchurch (an individual),
Marshall, Dean Peter Hayman, located at Christchurch (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Imperial Holdings Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
79 Lichfield Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 28 Jul 2020
Contact info
64 21 353404
Phone (Phone)
manager@cequent.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Peter Hayman Marshall
Cashmere, Christchurch, 8022
Address used since 09 Nov 2016
Christchurch, 8011
Address used since 13 Mar 2018
Christchurch Central, Christchurch, 8011
Address used since 13 Mar 2018
Director 09 Nov 2016 - current
Caleb Bernhard Ballin
Christchurch Central, Christchurch, 8011
Address used since 09 Nov 2016
Christchurch, 8011
Address used since 13 Mar 2018
Director 09 Nov 2016 - current
Addresses
Principal place of activity
79 Lichfield Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
Level 5, 79 Cashel Street, Christchurch, 8140 Registered & physical 09 Jul 2018 - 28 Jul 2020
Level 3, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 18 Apr 2017 - 09 Jul 2018
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 09 Nov 2016 - 18 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Ballin, Miranda
Individual
Christchurch
8011
06 Apr 2017 - current
Ballin, Caleb Bernhard
Director
Christchurch
8011
09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marshall, Andrea Maree
Individual
Christchurch
8011
09 Dec 2016 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
09 Dec 2016 - current
Marshall, Andrea Maree
Individual
Christchurch
8011
09 Dec 2016 - current
Marshall, Dean Peter Hayman
Director
Christchurch
8011
09 Nov 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ballin, Caleb Bernhard
Director
Christchurch
8011
09 Nov 2016 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Marshall, Dean Peter Hayman
Director
Christchurch
8011
09 Nov 2016 - current
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Similar companies
Angewile Holdings Limited
Level 2, 130 Kilmore Street
Nguyen & Le Property Limited
Level 4, 123 Victoria Street
Hartward Group Limited
Level 4, 60 Cashel Street
Murphy's Road (2011) Limited
Level 4, 123 Victoria Street
Storown No 1 Limited
Level 1, 8 Bealey Avenue
Cbd Limited
Level 4, 60 Cashel Street