Impower Limited
Type: NZ Limited Company (Ltd)Impower Limited (New Zealand Business Number 9429042191353) was launched on 19 Feb 2016. 5 addresess are currently in use by the company: 376 Manawahe Road, Rd 4, Matata, 3194 (type: registered, service). 22 Kimberley Road, Epsom, Auckland had been their registered address, up until 15 Apr 2024. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Kryptonite Limited (an entity) located at Rd 3, Whakatane postcode 3194. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Future History Limited (an entity) - located at Epsom, Auckland. "Financial service nec" (business classification K641915) is the classification the ABS issued to Impower Limited. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kimberley Road, Epsom, Auckland, 1023 | Physical | 01 Nov 2019 |
| Po Box 26703, Epsom, Auckland, 1344 | Postal | 04 Nov 2019 |
| 22 Kimberley Road, Epsom, Auckland, 1023 | Office & delivery | 04 Nov 2019 |
| 376 Manawahe Road, Rd 4, Matata, 3194 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Jamieson
Rd 4, Matata, 3194
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Anthony John Grahame Walker
Epsom, Auckland, 1023
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 05 Apr 2024 |
|
Suzanne Joy Baldwin
Silverdale, Silverdale, 0932
Address used since 17 Jan 2017 |
Director | 19 Feb 2016 - 01 Oct 2019 |
| Type | Used since | |
|---|---|---|
| 376 Manawahe Road, Rd 4, Matata, 3194 | Registered & service | 15 Apr 2024 |
| 22 Kimberley Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 22 Kimberley Road, Epsom, Auckland, 1023 | Registered & service | 01 Nov 2019 - 15 Apr 2024 |
| 67 Timberland Drive, Silverdale, Silverdale, 0932 | Registered & physical | 25 Jan 2017 - 01 Nov 2019 |
| 107 Kennedy Road, Rd 2, Albany, 0792 | Registered & physical | 19 Feb 2016 - 25 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kryptonite Limited Shareholder NZBN: 9429030313651 Entity (NZ Limited Company) |
Rd 3 Whakatane 3194 |
22 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Future History Limited Shareholder NZBN: 9429038379901 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealthone Limited Shareholder NZBN: 9429036387267 Company Number: 1229681 Entity |
Silverdale Auckland 0932 |
19 Feb 2016 - 23 Oct 2019 |
|
Jamieson, Jessica Individual |
Rd 4 Matata 3194 |
08 Jun 2020 - 22 Jun 2020 |
|
Wealthone Limited Shareholder NZBN: 9429036387267 Company Number: 1229681 Entity |
Silverdale Auckland 0932 |
19 Feb 2016 - 23 Oct 2019 |
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