General information

Imipolex Corporation Limited

Type: NZ Limited Company (Ltd)
9429039437051
New Zealand Business Number
398094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427910 - Art Dealing
Industry classification codes with description

Imipolex Corporation Limited (issued a business number of 9429039437051) was launched on 10 Aug 1988. 5 addresess are in use by the company: 99 Anzac Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 20 Fergusson Avenue, Sandringham, Auckland had been their registered address, up to 17 Apr 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Macgillivray, John James (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Macgillivray, Jennifer Margaret (an individual) - located at Pukekohe, Pukekohe. "Art dealing" (ANZSIC G427910) is the category the ABS issued to Imipolex Corporation Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
99 Anzac Road, Pukekohe, Pukekohe, 2120 Postal & office & delivery 09 Apr 2019
99 Anzac Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 17 Apr 2019
Contact info
64 21969 103
Phone (Phone)
jj.jm@xtra.co.nz
Email
june@accounts.pl.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John James Macgillivray
Epsom, Auckland, 1023
Address used since 21 Sep 1989
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2018
Director 21 Sep 1989 - current
Jennifer Margaret Macgillivray
Epsom, Auckland, 1023
Address used since 21 Sep 1989
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2018
Director 21 Sep 1989 - current
Glenys Fay Hawkins
Papakura,
Address used since 18 Aug 1988
Director 18 Aug 1988 - 10 Jan 1989
Addresses
Principal place of activity
99 Anzac Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
20 Fergusson Avenue, Sandringham, Auckland, 1025 Registered & physical 26 May 2014 - 17 Apr 2019
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland 1023 Physical 23 Apr 2010 - 26 May 2014
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 23 Apr 2010 - 26 May 2014
2a Kipling Avenue, Epsom, Auckland Registered 01 May 1999 - 23 Apr 2010
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
2a Kipling Avenue, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
1st Floor, 2-8 Northcroft Street, Takapuna Registered 15 Jul 1994 - 01 May 1999
Messrs Mcelroy Speakman, 2 Whitaker Place, Takapuna Registered 23 Mar 1994 - 15 Jul 1994
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Macgillivray, John James
Individual
Pukekohe
Pukekohe
2120
10 Aug 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Macgillivray, Jennifer Margaret
Individual
Pukekohe
Pukekohe
2120
10 Aug 1988 - current
Location
Companies nearby
Ponsonby Podiatry Limited
20 Fergusson Avenue
New Zealand Macadamia Limited
20 Fergusson Avenue
Jfc Trustees Services Limited
20 Fergusson Avenue
Dyf Limited
26 Fergusson Avenue
Kippure Limited
21 Fergusson Avenue
Tahuwhakatiki Centenary Project Trust
21 Fergusson Road
Similar companies
Maria Batiz Fine Art Restoration Limited
2 Crescent Road
Birdseye Limited
37 Cowan St,
Big Loud Bang Limited
49 Ardmore Road
Acch Limited
1a Riverview Road
John Leech Gallery Limited
Cnr Kitchener And Wellesley St
New Zealand Chinese Arts Transmission Limited
52 Milano Boulevard