Impel Limited, a registered company, was started on 04 Jun 2002. 9429036529506 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 3 directors: Jethro Franz Timbrell - an active director whose contract started on 04 Jun 2002,
Jared Brendon Ayton - an inactive director whose contract started on 04 Jun 2002 and was terminated on 01 Jan 2012,
Austen Cyril Clarke - an inactive director whose contract started on 04 Jun 2002 and was terminated on 01 Jun 2004.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 986 Tuhikaramea Road, Rd 10, Hamilton, 3290 (types include: physical, service).
Impel Limited had been using 986 Tuhikaramea Rd, Rd 10, Hamilton as their physical address until 17 Jun 2019.
A total of 2100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1050 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1050 shares (50%).
Principal place of activity
986 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand
Previous addresses
Address #1: 986 Tuhikaramea Rd, Rd 10, Hamilton New Zealand
Physical address used from 04 May 2006 to 17 Jun 2019
Address #2: 32 West Ridge Drive, Western Heights, Hamilton, Nz
Registered address used from 23 Jun 2004 to 04 May 2006
Address #3: 32 West Ridge Drive, Western Heights, Hamilton
Physical address used from 23 Jun 2004 to 04 May 2006
Address #4: 180 Grey St, Hamilton
Registered address used from 29 Jul 2003 to 23 Jun 2004
Address #5: 10 Galloway Street, Hamilton East, Hamilton
Registered address used from 10 Apr 2003 to 29 Jul 2003
Address #6: 10 Galloway Street, Hamilton East, Hamilton
Physical address used from 10 Apr 2003 to 23 Jun 2004
Address #7: 32 Westridge Drive, Western Heights, Hamilton
Physical & registered address used from 04 Jun 2002 to 10 Apr 2003
Basic Financial info
Total number of Shares: 2100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1050 | |||
Individual | Timbrell, Jethro Franz |
Rd 10 Hamilton New Zealand |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1050 | |||
Individual | Ayton, Jared Brendon |
Western Heights Hamilton New Zealand |
16 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Austen Cyril |
Hamilton |
16 Jun 2004 - 16 Jun 2004 |
Jethro Franz Timbrell - Director
Appointment date: 04 Jun 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Jun 2004
Jared Brendon Ayton - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 01 Jan 2012
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Jun 2004
Austen Cyril Clarke - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 01 Jun 2004
Address: Hamilton East, Hamilton,
Address used since 03 Apr 2003
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