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Impress Paving Limited

Type: NZ Limited Company (Ltd)
9429033958057
NZBN
1848662
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Impress Paving Limited, a registered company, was registered on 02 Aug 2006. 9429033958057 is the number it was issued. This company has been run by 2 directors: Carlyle John Bartlett - an active director whose contract began on 02 Aug 2006,
Gaynor Marie Bartlett - an active director whose contract began on 02 Aug 2006.
Updated on 18 May 2025, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Impress Paving Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up to 29 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Apr 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 13 Feb 2013 to 08 Apr 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Jan 2013 to 08 Apr 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Mar 2011 to 13 Feb 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Mar 2011 to 30 Jan 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 02 Mar 2009 to 08 Mar 2011

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 02 Aug 2006 to 02 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bartlett, Gaynor Marie Hastings

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Bartlett, Gaynor Marie Hastings

New Zealand
Individual Bartlett, Carlyle John Hastings

New Zealand
Entity (NZ Limited Company) Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Hastings
Shares Allocation #3 Number of Shares: 1
Individual Bartlett, Carlyle John Hastings

New Zealand
Directors

Carlyle John Bartlett - Director

Appointment date: 02 Aug 2006

Address: Elsthorpe, 4295 New Zealand

Address used since 05 Feb 2024

Address: Hastings, 4122 New Zealand

Address used since 31 Mar 2016


Gaynor Marie Bartlett - Director

Appointment date: 02 Aug 2006

Address: Elsthorpe, 4295 New Zealand

Address used since 05 Feb 2024

Address: Hastings, 4122 New Zealand

Address used since 31 Mar 2016

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