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Impressions Waikato Limited

Type: NZ Limited Company (Ltd)
9429032440744
NZBN
2198292
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
140 Cook Street
Cockle Bay
Auckland 2014
New Zealand
Service & physical address used since 05 Nov 2015
5 Whakapono Avenue
Baverstock
Hamilton 3200
New Zealand
Registered address used since 21 Jul 2022

Impressions Waikato Limited, a registered company, was started on 18 Dec 2008. 9429032440744 is the NZ business number it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been supervised by 4 directors: Steven Prabhat Chand Dogra - an active director whose contract started on 18 Dec 2008,
Dhruv Dogra - an inactive director whose contract started on 08 Mar 2020 and was terminated on 30 Dec 2022,
Atul Gupta - an inactive director whose contract started on 03 Oct 2016 and was terminated on 02 Jul 2018,
Kulmanjinder Kaur - an inactive director whose contract started on 29 Jul 2014 and was terminated on 12 Sep 2016.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Whakapono Avenue, Baverstock, Hamilton, 3200 (type: registered, physical).
Impressions Waikato Limited had been using Suite 5, 7 Hall Lane, Frankton, Hamilton as their registered address until 21 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Dogra, Steven Prabhat Chand - located at 3200, Cockle Bay, Auckland.

Addresses

Previous addresses

Address #1: Suite 5, 7 Hall Lane, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Jun 2018 to 21 Jul 2022

Address #2: 133 Millhouse Drive, Golflands, Auckland, 2013 New Zealand

Registered address used from 17 Oct 2017 to 25 Jun 2018

Address #3: 140 Cook Street, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 05 Nov 2015 to 17 Oct 2017

Address #4: 2/136 Bucklands Beach Road, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 18 Dec 2008 to 05 Nov 2015

Contact info
64 21 2987926
01 Oct 2018 Phone
DOGRASPC@GMAIL.COM
01 Oct 2018 Email
www.gobananasnz.co.nz
01 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dogra, Steven Prabhat Chand Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kulmanjinder Kaur Botany
Auckland
2013
New Zealand
Individual Gupta, Atul Mount Eden
Auckland
1024
New Zealand
Individual Kaur, Kulmanjinder Botany
Auckland
2013
New Zealand
Directors

Steven Prabhat Chand Dogra - Director

Appointment date: 18 Dec 2008

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 28 Oct 2015


Dhruv Dogra - Director (Inactive)

Appointment date: 08 Mar 2020

Termination date: 30 Dec 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 08 Mar 2020


Atul Gupta - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 02 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Oct 2016


Kulmanjinder Kaur - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 12 Sep 2016

Address: Botany, Auckland, 2013 New Zealand

Address used since 29 Jul 2014

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