Impel (2010) Limited was registered on 24 Sep 2010 and issued an NZ business number of 9429031371360. This registered LTD company has been managed by 2 directors: Chad Paul Hooton - an active director whose contract began on 24 Sep 2010,
Tracey Lee Hooton - an active director whose contract began on 24 Sep 2010.
As stated in BizDb's database (updated on 17 Mar 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: physical, registered).
Up until 26 May 2021, Impel (2010) Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hooton, Tracey Lee (an individual) located at Acacia Bay, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hooton, Chad Paul - located at Acacia Bay, Taupo.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hooton, Tracey Lee, located at Acacia Bay, Taupo (an individual),
Hooton, Chad Paul, located at Acacia Bay, Taupo (an individual). Impel (2010) Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 24 Sep 2010 to 26 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hooton, Tracey Lee |
Acacia Bay Taupo 3385 New Zealand |
24 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hooton, Chad Paul |
Acacia Bay Taupo 3385 New Zealand |
24 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hooton, Tracey Lee |
Acacia Bay Taupo 3385 New Zealand |
24 Sep 2010 - |
| Individual | Hooton, Chad Paul |
Acacia Bay Taupo 3385 New Zealand |
24 Sep 2010 - |
Chad Paul Hooton - Director
Appointment date: 24 Sep 2010
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 22 Sep 2015
Tracey Lee Hooton - Director
Appointment date: 24 Sep 2010
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 22 Sep 2015
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