Impex Personnel (Nz) Pty Limited, a registered company, was registered on 25 Jun 2012. 9429030621688 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been categorised. This company has been managed by 2 directors: Regan Brown - an active director whose contract started on 30 Jan 2015,
John Michael Cockcroft - an inactive director whose contract started on 25 Jun 2012 and was terminated on 05 Feb 2015.
Updated on 16 Apr 2020, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Impex Personnel (Nz) Pty Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
Old names used by the company, as we found at BizDb, included: from 18 Jun 2012 to 04 Feb 2015 they were called Sixteen Can Limited.
One entity owns all company shares (exactly 100 shares) - Labourforce Impex Personnel Pty Limited - located at 1023, Botany, Nsw.
Principal place of activity
1/1371 Botany Road, Botany, Nsw, 2019 Australia
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Aug 2019 to 19 Sep 2019
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 08 Jul 2019 to 05 Aug 2019
Address: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand
Physical & registered address used from 23 Nov 2015 to 08 Jul 2019
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jun 2012 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Labourforce Impex Personnel Pty Limited |
Botany Nsw 2019 Australia |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Michael Cockcroft |
Remuera Auckland 1050 New Zealand |
25 Jun 2012 - 04 Feb 2015 |
| Individual | John Michael Cockcroft |
Remuera Auckland 1050 New Zealand |
25 Jun 2012 - 04 Feb 2015 |
Ultimate Holding Company
Regan Brown - Director
Appointment date: 30 Jan 2015
ASIC Name: Labourforce Impex Personnel Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 10 Nov 2017
Address: Rose Bay, Nsw, 2029 Australia
Address used since 30 Nov 2018
Address: Botany, Nsw, 2019 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 25 Nov 2015
Address: Botany, Nsw, 2019 Australia
John Michael Cockcroft - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 05 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2012
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