General information
Impey Holdings Limited
Type: NZ Limited Company (Ltd)9429040685410
New Zealand Business Number
60926
Company Number
Registered
Company Status
Impey Holdings Limited (issued an NZ business identifier of 9429040685410) was incorporated on 06 Feb 1961. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100 per cent of shares), namely:
Seal, Robin Michael (a director) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 15 Jul 2020
Herne Bay, Auckland, 1011
Address used since 14 Jun 2012 |
Director | 17 Dec 2001 - current |
|
Alistair John Ward
St Heliers, Auckland, 1071
Address used since 16 Jun 2014 |
Director | 17 Dec 2001 - 05 Sep 2018 |
|
Jonathan David Seal
Herne Bay, Auckland, 1011
Address used since 26 Oct 2012 |
Director | 12 Jun 1990 - 18 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 07 Jul 2008 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 07 Jul 2008 - 30 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 10 Jul 2007 - 07 Jul 2008 |
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 15 Feb 2007 - 10 Jul 2007 |
| Level 8, 53 Fort Street, Auckland City | Registered & physical | 05 Aug 2003 - 15 Feb 2007 |
| 137 Vincent Street, Auckland | Physical | 30 Jun 2001 - 05 Aug 2003 |
| 137 Vincent St, Auckland 1 | Registered | 30 Jun 2001 - 05 Aug 2003 |
| Seal & Co, 137 Vincent Street, Auckland | Physical | 30 Jun 2001 - 30 Jun 2001 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Director |
Herne Bay Auckland 1011 |
17 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawless, Gary Denis Individual |
Torbay Auckland 0630 |
06 Feb 1961 - 18 Oct 2018 |
|
Seal, Betty Individual |
Orakei Auckland 1071 |
05 Jul 2004 - 17 Oct 2018 |
|
Lawless, Gary Denis Individual |
Torbay Auckland 0630 |
06 Feb 1961 - 18 Oct 2018 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
03 Jul 2007 - 17 Oct 2018 |
|
Seal, Robin Michael Individual |
St Marys Bay Auckland |
06 Feb 1961 - 08 Feb 2007 |
Location
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