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 3 directors: Benjamin James Green - an active director whose contract began on 25 Aug 2011,
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 28 May 2025), this company uses 1 address: Level One, 53 King Street, Frankton, Frankton, Hamilton, 3204 (type: service, registered).
Until 24 Dec 2019, Impression Consulting Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered 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:
Green, Benjamin James (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Green, Karina Rose - located at Papamoa Beach, Papamoa.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Karben Developments Limited, located at Frankton, Hamilton (an entity). Impression Consulting Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous address
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 25 Aug 2011 to 24 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Green, Benjamin James |
Papamoa Beach Papamoa 3118 New Zealand |
19 May 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Green, Karina Rose |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Karben Developments Limited Shareholder NZBN: 9429033542683 |
Frankton Hamilton 3204 New Zealand |
25 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Green, Ben James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 2011 - 19 May 2025 |
Benjamin James Green - Director
Appointment date: 25 Aug 2011
Address: Papamoa Beach, Papamoa, Whitianga, 3118 New Zealand
Address: Rd 3, Hamilton, Whitianga, 3283 New Zealand
Address used since 09 Oct 2023
Address: Matarangi, Whitianga, Whitianga, 3592 New Zealand
Ben James Green - Director
Appointment date: 25 Aug 2011
Address: Papamoa Beach, Papamoa, Whitianga, 3118 New Zealand
Address used since 03 Feb 2025
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 14 Nov 2016
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 14 Nov 2016
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: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Feb 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Oct 2023
Address: Whitianga, 3592 New Zealand
Address used since 14 Nov 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 14 Nov 2016
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 14 Nov 2016
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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