General information

Impex Personnel (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429030621688
New Zealand Business Number
3888919
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Impex Personnel (Nz) Pty Limited (issued an NZ business identifier of 9429030621688) was incorporated on 25 Jun 2012. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Impex Personnel (Nz) Pty Limited used more aliases, namely: Sixteen Can Limited from 18 Jun 2012 to 04 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Labourforce Impex Personnel Pty Limited (an other) located at Botany, Nsw postcode 2019. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Impex Personnel (Nz) Pty Limited. Businesscheck's information was last updated on 16 Apr 2020.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2019
Contact info
www.impexpersonnel.co.nz
Website
Directors
Name and Address Role Period
Regan Brown
Double Bay, Nsw, 2028
Address used since 10 Nov 2017
Rose Bay, Nsw, 2029
Address used since 30 Nov 2018
Botany, Nsw, 2019
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 25 Nov 2015
Botany, Nsw, 2019
Address used since 01 Jan 1970
Director 30 Jan 2015 - current
John Michael Cockcroft
Remuera, Auckland, 1050
Address used since 25 Jun 2012
Director 25 Jun 2012 - 05 Feb 2015
Addresses
Principal place of activity
1/1371 Botany Road , Botany , Nsw , 2019
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 05 Aug 2019 - 19 Sep 2019
Level 2, 142 Broadway, Newmarket, Auckland, 1149 Physical & registered 08 Jul 2019 - 05 Aug 2019
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 Physical & registered 23 Nov 2015 - 08 Jul 2019
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical & registered 25 Jun 2012 - 23 Nov 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Labourforce Impex Personnel Pty Limited
Other
Botany
Nsw
2019
04 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
John Michael Cockcroft
Director
Remuera
Auckland
1050
25 Jun 2012 - 04 Feb 2015
John Michael Cockcroft
Individual
Remuera
Auckland
1050
25 Jun 2012 - 04 Feb 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Labourforce Inpex Personnel Pty Limited
Type Overseas Company
Ultimate Holding Company Number 93578726
Country of origin AU
Address 1/1371 Botany Road
Botany
Nsw 2019
Location
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