Imp Holdings Limited, a registered company, was launched on 21 Apr 2005. 9429034832219 is the NZBN it was issued. This company has been managed by 2 directors: David Thorsen - an active director whose contract started on 21 Apr 2005,
Thorsen Kim-Marie - an active director whose contract started on 20 Dec 2006.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 28 Prouse Street, Levin, Levin, 5510 (registered address),
28 Prouse Street, Levin, Levin, 5510 (service address),
180D Raumati Road, Raumati Beach, Paraparaumu, 5032 (registered address),
180D Raumati Road, Raumati Beach, Paraparaumu, 5032 (physical address) among others.
Imp Holdings Limited had been using 30 Duncraig Street, Silverstream, Upper Hutt as their registered address up to 24 Mar 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 28 Prouse Street, Levin, Levin, 5510 New Zealand
Registered & service address used from 14 Mar 2023
Previous addresses
Address #1: 30 Duncraig Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 10 Mar 2016 to 24 Mar 2020
Address #2: 30c Duncraig Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 18 Mar 2013 to 10 Mar 2016
Address #3: 9c Stafford Street, Trentham, Upper Hutt New Zealand
Registered & physical address used from 27 Apr 2010 to 18 Mar 2013
Address #4: 65 Waipounamu Drive, Kelson, Lower Hutt
Physical & registered address used from 14 May 2009 to 27 Apr 2010
Address #5: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Physical & registered address used from 21 Apr 2005 to 14 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Kim-marie, Thorsen |
Silverstream Upper Hutt 5019 New Zealand |
15 Jan 2007 - |
| Individual | Thorsen, David |
Silverstream Upper Hutt 5019 New Zealand |
21 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kim-marie, Thorsen |
Silverstream Upper Hutt 5019 New Zealand |
15 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thorsen, David |
Silverstream Upper Hutt 5019 New Zealand |
21 Apr 2005 - |
David Thorsen - Director
Appointment date: 21 Apr 2005
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 02 Mar 2016
Thorsen Kim-marie - Director
Appointment date: 20 Dec 2006
Address: Silverstream, Upper Hutt, 5018 New Zealand
Address used since 02 Mar 2016
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