The Imperium Collection Limited

The Imperium Collection Limited was started on 19 Aug 2014 and issued an NZBN of 9429041341407. This registered LTD company has been run by 3 directors: Andrew Lawton Cox - an active director whose contract began on 19 Aug 2014,
Sarah Cox - an inactive director whose contract began on 01 May 2023 and was terminated on 24 Jan 2024,
Kylie Broxton - an inactive director whose contract began on 12 Jul 2021 and was terminated on 24 Dec 2021.
As stated in our information (updated on 27 Mar 2024), this company registered 1 address: 2 Marine Parade, Queenstown, 9300 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 315 shares are held by 1 entity, namely:
Cox, Claudia Mcleod (an individual) located at Brighton, Victoria postcode 3186.
The second group consists of 1 shareholder, holds 31.5 per cent shares (exactly 315 shares) and includes
Cox, Annabel Bridget - located at Brighton, Victoria.
The 3rd share allotment (370 shares, 37%) belongs to 1 entity, namely:
Imperium Group Holdings Limited, located at Queenstown (an entity). The Imperium Collection Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous Shareholders

Ultimate Holding Company

Andrew Lawton Cox - Director

Appointment date: 19 Aug 2014

ASIC Name: Cox Capital Management Pty Ltd

Sarah Cox - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 24 Jan 2024

ASIC Name: Praetorian Private Equity Pty Ltd

Kylie Broxton - Director (Inactive)

Appointment date: 12 Jul 2021

Termination date: 24 Dec 2021