General information
Impressa Properties Limited
Type: NZ Limited Company (Ltd)9429035698036
New Zealand Business Number
1430380
Company Number
Registered
Company Status
Impressa Properties Limited (New Zealand Business Number 9429035698036) was incorporated on 29 Oct 2003. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 01 Sep 2011 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
John Copson
Takapuna, Auckland, 0622
Address used since 01 Jul 2012 |
Director | 18 Apr 2005 - 21 Oct 2016 |
|
Neil Gavin Taylor
Takapuna, Auckland,
Address used since 25 May 2004 |
Director | 25 May 2004 - 20 Apr 2005 |
|
Lynne Sutton
The Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 27 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Nov 2005 - 29 May 2020 |
| 100 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 29 Oct 2003 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Oct 2003 - current |
Location
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