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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Director | Capper, Sandra Lee Kent |
Rd 2 Mosgiel 9092 New Zealand |
25 Aug 2011 - |
Shares Allocation #2 Number of Shares: 509 | |||
Individual | Capper, Peter Alan Kent |
Rd 2 Mosgiel 9092 New Zealand |
25 Aug 2011 - |
Individual | Capper, Sandra Lee Kent |
Rd 2 Mosgiel 9092 New Zealand |
25 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Capper, Peter Alan Kent |
Rd 2 Mosgiel 9092 New Zealand |
25 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mrc Nominees (2009) Limited Shareholder NZBN: 9429032400434 Company Number: 2207564 |
25 Aug 2011 - 21 Nov 2013 | |
Entity | Mrc Nominees (2009) Limited Shareholder NZBN: 9429032400434 Company Number: 2207564 |
25 Aug 2011 - 21 Nov 2013 |
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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