General information

Impression Consulting Limited

Type: NZ Limited Company (Ltd)
9429030979604
New Zealand Business Number
3517011
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Impression Consulting Limited (issued a business number of 9429030979604) was incorporated on 25 Aug 2011. 4 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Frankton, Hamilton, 3204 (type: registered, service). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up until 24 Dec 2019. Impression Consulting Limited used other aliases, namely: Impression Interiors Limited from 17 Aug 2011 to 27 Sep 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Green, Karina Rose (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Karben Developments Limited (an entity) - located at Frankton, Hamilton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Green, Ben James, located at Rd 3, Hamilton (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Impression Consulting Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 24 Dec 2019
Level One, 53 King Street, Frankton, Frankton, Hamilton, 3204 Registered & service 02 Oct 2023
Directors
Name and Address Role Period
Benjamin James Green
Rd 3, Hamilton, Whitianga, 3283
Address used since 09 Oct 2023
Matarangi, Whitianga, Whitianga, 3592
Address used since 01 Jan 1970
Director 25 Aug 2011 - current
Ben James Green
Beerescourt, Hamilton, 3200
Address used since 14 Nov 2016
R D 3, Hamilton, 3283
Address used since 14 Nov 2016
Tamahere, Hamilton, 3283
Address used since 14 Nov 2016
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2016
Director 25 Aug 2011 - current
Karina Rose Green
Rd 3, Hamilton, 3283
Address used since 09 Oct 2023
Whitianga, 3592
Address used since 14 Nov 2016
Beerescourt, Hamilton, 3200
Address used since 14 Nov 2016
R D 3, Hamilton, 3283
Address used since 14 Nov 2016
Tamahere, Hamilton, 3283
Address used since 14 Nov 2016
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2016
Director 25 Aug 2011 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 25 Aug 2011 - 24 Dec 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Green, Karina Rose
Director
Rd 3
Hamilton
3283
25 Aug 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Karben Developments Limited
Shareholder NZBN: 9429033542683
Entity (NZ Limited Company)
Frankton
Hamilton
3204
25 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Green, Ben James
Director
Rd 3
Hamilton
3283
25 Aug 2011 - current
Location
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