General information

Impala Electrical Limited

Type: NZ Limited Company (Ltd)
9429036838233
New Zealand Business Number
1150176
Company Number
Registered
Company Status

Impala Electrical Limited (issued an NZ business identifier of 9429036838233) was launched on 19 Jul 2001. 2 addresses are in use by the company: 261 Upper Orewa Road, Rd 2, Wainui, 0992 (type: registered, physical). 86 Trig Road, Whenuapai, Auckland had been their physical address, up to 06 Jul 2022. Impala Electrical Limited used other aliases, namely: Impala Property Limited from 19 Jul 2001 to 24 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccormack, Brendan Joseph (an individual) located at Rd 2, Silverdale postcode 0992. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccormack, Amanda (an individual) - located at Rd2 Silverdale, Auckland. Our information was last updated on 22 Mar 2024.

Current address Type Used since
261 Upper Orewa Road, Rd 2, Wainui, 0992 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Brendan Joseph Mccormack
Rd 2, Silverdale, 0992
Address used since 29 Jun 2010
Director 19 Jul 2001 - current
Addresses
Previous address Type Period
86 Trig Road, Whenuapai, Auckland, 0618 Physical 28 May 2009 - 06 Jul 2022
86 Trig Road, Whenuapai Registered 28 May 2009 - 06 Jul 2022
Level 2, Unit D, 17 Albert Street, Auckland City Physical & registered 16 Jun 2005 - 28 May 2009
Wojcik & Wilgermein, Chartered Accountants, Level 5, 99 Queen Street, Auckland Physical & registered 22 Jun 2002 - 16 Jun 2005
Wojcik & Wilgermein, Charetered Accountants, Level 5, 99 Queen Street, Auckland Registered & physical 19 Jul 2001 - 22 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccormack, Brendan Joseph
Individual
Rd 2
Silverdale
0992
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccormack, Amanda
Individual
Rd2 Silverdale
Auckland
0992
24 Jun 2013 - current
Location
Companies nearby