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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bartlett, Gaynor Marie |
Hastings New Zealand |
02 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Bartlett, Gaynor Marie |
Hastings New Zealand |
02 Aug 2006 - |
| Individual | Bartlett, Carlyle John |
Hastings New Zealand |
02 Aug 2006 - |
| Entity (NZ Limited Company) | Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 |
Hastings |
02 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bartlett, Carlyle John |
Hastings New Zealand |
02 Aug 2006 - |
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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