General information
Impex Enterprises Limited
Type: NZ Limited Company (Ltd)9429037612436
New Zealand Business Number
954513
Company Number
Registered
Company Status
Impex Enterprises Limited (issued an NZ business identifier of 9429037612436) was incorporated on 06 Apr 1999. 3 addresses are in use by the company: 17 Baden Powell Place, Remuera, Auckland, 1050 (type: office, registered). 130G Gowing Drive, Meadowbank, Auckland had been their registered address, until 14 Apr 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Hewapathirana, Janaka (an individual) located at Mount Wellington, Auckland postcode 1060. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Baden Powell Place, Remuera, Auckland, 1050 | Office | unknown |
| 38 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janaka Hewapathirana
Mount Wellington, Auckland, 1060
Address used since 06 Apr 2022
Meadowbank, Auckland, 1072
Address used since 06 Aug 2021
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 26 Jun 2003 - current |
|
Chamina Sampath Manadeniya
Greenlane, Auckland,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 26 Jun 2003 |
|
Dushyantha Manoj Manadeniya
Greenlane,, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 26 Jun 2003 |
Addresses
Principal place of activity
| 17 Baden Powell Place , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 130g Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical | 16 Aug 2021 - 14 Apr 2022 |
| 17 Baden Powell Place, Remuera, Auckland, 1050 | Registered & physical | 10 Mar 2017 - 16 Aug 2021 |
| 82a Clonbern Road, Remuera, Auckland, 1050 | Registered & physical | 27 Nov 2006 - 10 Mar 2017 |
| 2/672, Remuera Road, Remuera, Auckland | Registered & physical | 20 Feb 2004 - 27 Nov 2006 |
| 2/26, Atarangi Road,, Greenlane,, Auckland | Registered & physical | 05 Apr 2002 - 20 Feb 2004 |
| 2/17a Wheturangi Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 05 Apr 2002 |
| 2 Fairiax Ave, Penrose, Auckland | Physical | 16 Jul 1999 - 05 Apr 2002 |
| 2/17a Wheturangi Road, Greenlane, Auckland | Physical | 16 Jul 1999 - 16 Jul 1999 |
| 2/17a Wheturangi Road, Greenlane, Auckland | Registered | 16 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewapathirana, Janaka Individual |
Mount Wellington Auckland 1060 |
14 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manadeniya, Manoj Dvshyantha Individual |
Greenlane Auckland |
14 Feb 2004 - 14 Feb 2004 |
|
Herath, Chandra Individual |
Greenlane Auckland |
14 Feb 2004 - 14 Feb 2004 |
|
Manadeniya, Chamina Sampath Individual |
Greenlane Auckland |
14 Feb 2004 - 14 Feb 2004 |
Location
Companies nearby
 |
Bsm Holdings Limited 8c Grand Drive |
|
Mittal Enterprises Limited 8c Grand Drive |
|
Zest Skin, Health & Beauty Limited 10 Grand Drive |
|
Casa Ventura Limited 10 Grand Drive |
|
Dloe Limited 2 Grand Drive |
|
Picaro Computing Limited 3 78 Koraha Street |