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Impression Consulting Limited

Type: NZ Limited Company (Ltd)
9429030979604
NZBN
3517011
Company Number
Registered
Company Status
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 24 Dec 2019

Impression Consulting Limited was incorporated on 25 Aug 2011 and issued an NZ business number of 9429030979604. This registered LTD company has been managed by 2 directors: Ben James Green - an active director whose contract began on 25 Aug 2011,
Karina Rose Green - an active director whose contract began on 25 Aug 2011.
According to our database (updated on 09 Jul 2020), this company uses 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 24 Dec 2019, Impression Consulting Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
BizDb found past names for this company: from 17 Aug 2011 to 27 Sep 2013 they were called Impression Interiors Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ben Green (a director) located at Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Karina Green - located at Hamilton.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Karben Developments Limited, located at Hamilton Central, Hamilton (an entity). Impression Consulting Limited is categorised as "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Previous address

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 25 Aug 2011 to 24 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ben James Green Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Karina Rose Green Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Karben Developments Limited
Shareholder NZBN: 9429033542683
Hamilton Central
Hamilton
3204
New Zealand
Directors

Ben James Green - Director

Appointment date: 25 Aug 2011

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 14 Nov 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Nov 2016


Karina Rose Green - Director

Appointment date: 25 Aug 2011

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 14 Nov 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Nov 2016

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