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Imperial Construction Limited

Type: NZ Limited Company (Ltd)
9429041197424
NZBN
5055540
Company Number
Registered
Company Status
E301110
Industry classification code
Assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports
Industry classification description
Current address
1a Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 10 Nov 2015
104 Sandspit Road
Shelly Park
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 10 Nov 2015
19 Haven Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Oct 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Carragher, Scott East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiang, Fei Frank Flat Bush
Auckland
2016
New Zealand
Directors

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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