General information

Impel Limited

Type: NZ Limited Company (Ltd)
9429036529506
New Zealand Business Number
1204834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Impel Limited (issued a business number of 9429036529506) was started on 04 Jun 2002. 2 addresses are in use by the company: 986 Tuhikaramea Road, Rd 10, Hamilton, 3290 (type: physical, service). 986 Tuhikaramea Rd, Rd 10, Hamilton had been their physical address, until 17 Jun 2019. 2100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1050 shares (50 per cent of shares), namely:
Timbrell, Jethro Franz (an individual) located at Rd 10, Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1050 shares); it includes
Ayton, Jared Brendon (an individual) - located at Western Heights, Hamilton. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Impel Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
986 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered 04 May 2006
986 Tuhikaramea Road, Rd 10, Hamilton, 3290 Physical & service 17 Jun 2019
Contact info
64 07 8583518
Phone (Phone)
jethro@impeltech.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jethro Franz Timbrell
Rd 10, Hamilton, 3290
Address used since 01 Jun 2004
Director 04 Jun 2002 - current
Jared Brendon Ayton
Western Heights, Hamilton, 3200
Address used since 01 Jun 2004
Director 04 Jun 2002 - 01 Jan 2012
Austen Cyril Clarke
Hamilton East, Hamilton,
Address used since 03 Apr 2003
Director 04 Jun 2002 - 01 Jun 2004
Addresses
Principal place of activity
986 Tuhikaramea Road , Rd 10 , Hamilton , 3290
Previous address Type Period
986 Tuhikaramea Rd, Rd 10, Hamilton Physical 04 May 2006 - 17 Jun 2019
32 West Ridge Drive, Western Heights, Hamilton, Nz Registered 23 Jun 2004 - 04 May 2006
32 West Ridge Drive, Western Heights, Hamilton Physical 23 Jun 2004 - 04 May 2006
180 Grey St, Hamilton Registered 29 Jul 2003 - 23 Jun 2004
10 Galloway Street, Hamilton East, Hamilton Registered 10 Apr 2003 - 29 Jul 2003
10 Galloway Street, Hamilton East, Hamilton Physical 10 Apr 2003 - 23 Jun 2004
32 Westridge Drive, Western Heights, Hamilton Physical & registered 04 Jun 2002 - 10 Apr 2003
Financial Data
Financial info
2100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1050
Shareholder Name Address Period
Timbrell, Jethro Franz
Individual
Rd 10
Hamilton
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1050
Shareholder Name Address Period
Ayton, Jared Brendon
Individual
Western Heights
Hamilton
16 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Austen Cyril
Individual
Hamilton
16 Jun 2004 - 16 Jun 2004
Location
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