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 13 Mar 2024), this company uses 1 address: Level One, 53 King Street, Frankton, Frankton, Hamilton, 3204 (type: registered, service).
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, Karina Rose (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Karben Developments Limited - located at Frankton, Hamilton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Green, Ben James, located at Rd 3, Hamilton (a director). 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: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Green, Karina Rose |
Rd 3 Hamilton 3283 New Zealand |
25 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Karben Developments Limited Shareholder NZBN: 9429033542683 |
Frankton Hamilton 3204 New Zealand |
25 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Green, Ben James |
Rd 3 Hamilton 3283 New Zealand |
25 Aug 2011 - |
Benjamin James Green - Director
Appointment date: 25 Aug 2011
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: 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: 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
Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited
Mark Allen Engineering Limited
29c Oakley Avenue
Downbeat Systems Limited
6b Boundary Road
Dental Hygiene Services Limited
15 Boundary Road
Brella Projects Limited
26 Oakley Avenue
Smart Waikato Trust
26 Oakley Avenue
Brendean Ventures Limited
1026 Victoria Street
Mclachlan Brothers Limited
3g Willoughby Street
Pcm Consulting Limited
16 Boundary Road
Reid Macfie Holdings Limited
1026 Victoria Street
Swayne Park Limited
55 London Street
Veni Properties Limited
1026 Victoria Street