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Impress Me Limited

Type: NZ Limited Company (Ltd)
9429030971554
NZBN
3524631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
100 School Road
Rd 2
Mosgiel 9092
New Zealand
Registered & physical & service address used since 30 Apr 2014

Impress Me Limited was registered on 25 Aug 2011 and issued an NZ business identifier of 9429030971554. This registered LTD company has been supervised by 1 director, named Sandra Lee Kent Capper - an active director whose contract started on 25 Aug 2011.
According to BizDb's data (updated on 20 Mar 2024), the company uses 1 address: 100 School Road, Rd 2, Mosgiel, 9092 (types include: registered, physical).
Up to 30 Apr 2014, Impress Me Limited had been using Level2, 100 Mayoral Drive, Auckland Central, Auckland as their physical address.
BizDb identified previous names for the company: from 24 Aug 2011 to 22 Aug 2012 they were named Iq Enterprises Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Capper, Sandra Lee Kent (a director) located at Rd 2, Mosgiel postcode 9092.
The 2nd group consists of 2 shareholders, holds 50.9% shares (exactly 509 shares) and includes
Capper, Peter Alan Kent - located at Rd 2, Mosgiel,
Capper, Sandra Lee Kent - located at Rd 2, Mosgiel.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Capper, Peter Alan Kent, located at Rd 2, Mosgiel (an individual). Impress Me Limited is classified as "Call centre operation" (ANZSIC N729410).

Addresses

Principal place of activity

100 School Road, Rd 2, Mosgiel, 9092 New Zealand


Previous address

Address: Level2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2011 to 30 Apr 2014

Contact info
64 274 997014
Phone
sandy@withpersonality.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Capper, Sandra Lee Kent Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 509
Individual Capper, Peter Alan Kent Rd 2
Mosgiel
9092
New Zealand
Individual Capper, Sandra Lee Kent Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Capper, Peter Alan Kent Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mrc Nominees (2009) Limited
Shareholder NZBN: 9429032400434
Company Number: 2207564
Entity Mrc Nominees (2009) Limited
Shareholder NZBN: 9429032400434
Company Number: 2207564
Directors

Sandra Lee Kent Capper - Director

Appointment date: 25 Aug 2011

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 30 Aug 2011

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