Impressions Waikato Limited, a registered company, was started on 18 Dec 2008. 9429032440744 is the NZ business number it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been supervised by 4 directors: Steven Prabhat Chand Dogra - an active director whose contract started on 18 Dec 2008,
Dhruv Dogra - an inactive director whose contract started on 08 Mar 2020 and was terminated on 30 Dec 2022,
Atul Gupta - an inactive director whose contract started on 03 Oct 2016 and was terminated on 02 Jul 2018,
Kulmanjinder Kaur - an inactive director whose contract started on 29 Jul 2014 and was terminated on 12 Sep 2016.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Whakapono Avenue, Baverstock, Hamilton, 3200 (type: registered, physical).
Impressions Waikato Limited had been using Suite 5, 7 Hall Lane, Frankton, Hamilton as their registered address until 21 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Dogra, Steven Prabhat Chand - located at 3200, Cockle Bay, Auckland.
Previous addresses
Address #1: Suite 5, 7 Hall Lane, Frankton, Hamilton, 3204 New Zealand
Registered address used from 25 Jun 2018 to 21 Jul 2022
Address #2: 133 Millhouse Drive, Golflands, Auckland, 2013 New Zealand
Registered address used from 17 Oct 2017 to 25 Jun 2018
Address #3: 140 Cook Street, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 05 Nov 2015 to 17 Oct 2017
Address #4: 2/136 Bucklands Beach Road, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 18 Dec 2008 to 05 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dogra, Steven Prabhat Chand |
Cockle Bay Auckland 2014 New Zealand |
18 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kulmanjinder Kaur |
Botany Auckland 2013 New Zealand |
29 Jul 2014 - 12 Sep 2016 |
Individual | Gupta, Atul |
Mount Eden Auckland 1024 New Zealand |
03 Oct 2016 - 03 Jul 2018 |
Individual | Kaur, Kulmanjinder |
Botany Auckland 2013 New Zealand |
29 Jul 2014 - 12 Sep 2016 |
Steven Prabhat Chand Dogra - Director
Appointment date: 18 Dec 2008
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 28 Oct 2015
Dhruv Dogra - Director (Inactive)
Appointment date: 08 Mar 2020
Termination date: 30 Dec 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 Mar 2020
Atul Gupta - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 02 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Oct 2016
Kulmanjinder Kaur - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 12 Sep 2016
Address: Botany, Auckland, 2013 New Zealand
Address used since 29 Jul 2014
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