Impressa Properties Limited, a registered company, was incorporated on 29 Oct 2003. 9429035698036 is the NZ business number it was issued. This company has been managed by 5 directors: Christopher John Arbuckle - an active director whose contract started on 01 Sep 2011,
Chad Terence Cathcart - an active director whose contract started on 27 Apr 2018,
John Copson - an inactive director whose contract started on 18 Apr 2005 and was terminated on 21 Oct 2016,
Neil Gavin Taylor - an inactive director whose contract started on 25 May 2004 and was terminated on 20 Apr 2005,
Lynne Sutton - an inactive director whose contract started on 29 Oct 2003 and was terminated on 27 May 2004.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Impressa Properties Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 29 May 2020.
A single entity owns all company shares (exactly 100 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2005 to 29 May 2020
Address #2: 100 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 29 Oct 2003 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
29 Oct 2003 - |
Christopher John Arbuckle - Director
Appointment date: 01 Sep 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Chad Terence Cathcart - Director
Appointment date: 27 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 27 Apr 2018
John Copson - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 21 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2012
Neil Gavin Taylor - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 20 Apr 2005
Address: Takapuna, Auckland,
Address used since 25 May 2004
Lynne Sutton - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 27 May 2004
Address: The Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 29 Oct 2003
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