Impala Oil Mills Limited
Type: NZ Limited Company (Ltd)Impala Oil Mills Limited (NZBN 9429038302800) was incorporated on 27 Jun 1996. 4 addresses are currently in use by the company: Level 3, 185 Hobson Street, Auckland, Auckland, 1010 (type: physical, registered). 121 Eastern Hutt Road,, Wingate, Lower Hutt, Wellington had been their registered address, up until 22 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Parbhu, Chhaya (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parbhu, Sunil Dennis (an individual) - located at Auckland. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Eastern Hutt Road,, Wingate,, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2002 |
| Level 3, 185 Hobson Street, Auckland, Auckland, 1010 | Physical & registered & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Govind Parbhu
Auckland, 1010
Address used since 10 Nov 2023 |
Director | 27 Jun 1996 - current |
|
Sunil Denis Parbhu
Taita, Lower Hutt, 5019
Address used since 09 Jun 2010 |
Director | 27 Jun 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 121 Eastern Hutt Road,, Wingate, Lower Hutt, Wellington | Registered | 30 May 2002 - 22 Nov 2021 |
| 5 Ferretti Grove, Lower Hutt | Registered | 11 Apr 2000 - 30 May 2002 |
| 121-123 Eastern Hutt Road, Lower Hutt | Physical | 24 Jun 1998 - 22 Nov 2021 |
| 5 Ferretti Grove, Lower Hutt | Physical | 24 Jun 1998 - 24 Jun 1998 |
| Po Box 30727, Lower Hutt | Physical | 03 Apr 1997 - 24 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu, Chhaya Individual |
Auckland 1010 |
27 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu, Sunil Dennis Individual |
Auckland 1010 |
27 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu, Anil Individual |
Lower Hutt |
27 Jun 1996 - 04 May 2005 |
 |
Franklin Property Holdings Limited Level 1, 50 Bloomfield Tce |
|
Central Ag Spraying Limited Level 2, 20 Pretoria Street |
|
Plaster Coat Limited Level 1 50 Bloomfield Terrace |
|
B & R Consignado Limited Level 2, 20 Pretoria Street, Lower Hutt |
|
Chillzone Limited Level 2, 20 Pretoria Street, Lower Hutt |
|
Triple Earth Properties Limited Level 1, 50 Bloomfield Terrace |