General information

Impresa Tile Showers Limited

Type: NZ Limited Company (Ltd)
9429045964510
New Zealand Business Number
6238727
Company Number
Registered
Company Status
C222340 - Shower Screen Mfg - Aluminium Framed
Industry classification codes with description

Impresa Tile Showers Limited (issued an NZBN of 9429045964510) was launched on 17 Feb 2017. 5 addresess are currently in use by the company: Po Box 64403, Botany, Auckland, 2163 (type: postal, office). Unit 6, 38 Andromeda Crescent, East Tamaki, Auckland had been their registered address, until 24 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ford, Colin Raymond (a director) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ford, Catherine Ann (an individual) - located at Bucklands Beach, Auckland,
Catherine Ford (a director) - located at Bucklands Beach, Auckland. "Shower screen mfg - aluminium framed" (ANZSIC C222340) is the category the ABS issued to Impresa Tile Showers Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
81d Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 24 Apr 2018
Po Box 64403, Botany, Auckland, 2163 Postal 08 Jul 2019
81d Cryers Road, East Tamaki, Auckland, 2013 Office & delivery 08 Jul 2019
Contact info
64 09 2734545
Phone (Phone)
contact@impresa.co.nz
Email
impresa.co.nz
Website
Directors
Name and Address Role Period
Colin Raymond Ford
Bucklands Beach, Auckland, 2012
Address used since 14 Jun 2018
East Tamaki, Auckland, 2013
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Catherine Ann Ford
Bucklands Beach, Auckland, 2012
Address used since 14 Jun 2018
East Tamaki, Auckland, 2013
Address used since 17 Feb 2017
Director 17 Feb 2017 - 05 Jul 2021
Addresses
Principal place of activity
81d Cryers Road , East Tamaki , Auckland , 2013
Previous address Type Period
Unit 6, 38 Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & physical 17 Feb 2017 - 24 Apr 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ford, Colin Raymond
Director
Bucklands Beach
Auckland
2012
17 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ford, Catherine Ann
Individual
Bucklands Beach
Auckland
2012
17 Feb 2017 - current
Catherine Ann Ford
Director
Bucklands Beach
Auckland
2012
17 Feb 2017 - current
Location
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