General information

Imperial Garden Development Limited

Type: NZ Limited Company (Ltd)
9429046165275
New Zealand Business Number
6298510
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Imperial Garden Development Limited (issued a New Zealand Business Number of 9429046165275) was incorporated on 01 Jun 2017. 2 addresses are currently in use by the company: 28 Fairbairn Place, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 66 Grammar School Road, Pakuranga, Auckland had been their registered address, until 12 Jun 2017. 100 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 8 shares (8% of shares), namely:
Li, Yigang (an individual) located at West Hua Yu Ming Cheng, Xi Feng, Qing Yang postcode 745000. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Dai, Aimin (an individual) - located at Somerville, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Liu, Jingchi, located at Flat Bush, Auckland (an individual). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued to Imperial Garden Development Limited. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
28 Fairbairn Place, East Tamaki Heights, Auckland, 2016 Registered & physical & service 12 Jun 2017
Directors
Name and Address Role Period
Yi Guo
Pakuranga, Auckland, 2010
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Shao Fei Shen
Shamrock Park, Auckland, 2016
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Li Hou
Rd 1, Papakura, 2580
Address used since 25 Aug 2022
Pakuranga, Auckland, 2010
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Jun Foong Chin
East Tamaki Heights, Auckland, 2016
Address used since 01 Jun 2017
Director 01 Jun 2017 - 21 May 2018
Addresses
Previous address Type Period
66 Grammar School Road, Pakuranga, Auckland, 2010 Registered & physical 01 Jun 2017 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Li, Yigang
Individual
West Hua Yu Ming Cheng
Xi Feng, Qing Yang
745000
23 Jul 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dai, Aimin
Individual
Somerville
Auckland
2014
24 Aug 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Liu, Jingchi
Individual
Flat Bush
Auckland
2016
24 Aug 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Chen, Guang Yong
Individual
Flat Bush
Auckland
2019
01 Jun 2017 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Chen, Guang Jun
Individual
Shamrock Park
Auckland
2016
01 Jun 2017 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Han, Qiang
Individual
Howick
Auckland
2014
01 Jun 2017 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Guo, Yi
Director
Pakuranga
Auckland
2010
01 Jun 2017 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Shen, Shao Fei
Individual
Shamrock Park
Auckland
2016
13 Jun 2017 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Chen, Benny Yen
Individual
East Tamaki Heights
Auckland
2016
01 Jun 2017 - current
Shares Allocation #10 Number of Shares: 5
Shareholder Name Address Period
Dai, Yu
Individual
Somerville
Auckland
2014
24 Aug 2017 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Hou, Li
Director
Rd 1
Papakura
2580
01 Jun 2017 - current
Shares Allocation #12 Number of Shares: 2
Shareholder Name Address Period
Chin, Jun Foong
Individual
East Tamaki Heights
Auckland
2016
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Tao
Individual
Xifeng Qingyang
Gansu
21 May 2018 - 23 Jul 2019
Wang, Jihou
Individual
Xifeng Qingyang
Gansu
21 May 2018 - 23 Jul 2019
Shen, Shao Fen
Director
Shamrock Park
Auckland
2016
01 Jun 2017 - 13 Jun 2017
Location
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