Imperial Construction Limited, a registered company, was registered on 15 May 2014. 9429041197424 is the business number it was issued. "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (ANZSIC E301110) is how the company is categorised. The company has been managed by 2 directors: Scott Carragher - an active director whose contract started on 15 May 2014,
Fei Frank Xiang - an inactive director whose contract started on 15 May 2014 and was terminated on 07 Nov 2023.
Updated on 25 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 19 Haven Drive, Flat Bush, Auckland, 2013 (registered address),
19 Haven Drive, Flat Bush, Auckland, 2013 (physical address),
19 Haven Drive, Flat Bush, Auckland, 2013 (service address),
19 Haven Drive, East Tamaki, Auckland, 2013 (other address) among others.
Imperial Construction Limited had been using 1A Gracechurch Drive, Flat Bush, Auckland as their registered address up to 28 Oct 2021.
One entity controls all company shares (exactly 2 shares) - Carragher, Scott - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: 19 Haven Drive, Flat Bush, Auckland, 2013 New Zealand
Registered & physical & service address used from 28 Oct 2021
Previous addresses
Address #1: 1a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 Dec 2015 to 28 Oct 2021
Address #2: 1a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 Nov 2015 to 09 Dec 2015
Address #3: 104 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Physical & registered address used from 18 Nov 2015 to 19 Nov 2015
Address #4: 129 Adamson Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 15 May 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Carragher, Scott |
East Tamaki Auckland 2013 New Zealand |
15 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiang, Fei Frank |
Flat Bush Auckland 2016 New Zealand |
15 May 2014 - 07 Nov 2023 |
Scott Carragher - Director
Appointment date: 15 May 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Nov 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Jul 2018
Fei Frank Xiang - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 07 Nov 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 May 2014
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