Shortcuts

Impala Electrical Limited

Type: NZ Limited Company (Ltd)
9429036838233
NZBN
1150176
Company Number
Registered
Company Status
Current address
261 Upper Orewa Road
Rd 2
Wainui 0992
New Zealand
Registered & physical & service address used since 06 Jul 2022

Impala Electrical Limited, a registered company, was launched on 19 Jul 2001. 9429036838233 is the NZ business identifier it was issued. The company has been managed by 1 director, named Brendan Joseph Mccormack - an active director whose contract began on 19 Jul 2001.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 261 Upper Orewa Road, Rd 2, Wainui, 0992 (category: registered, physical).
Impala Electrical Limited had been using 86 Trig Road, Whenuapai, Auckland as their physical address up until 06 Jul 2022.
Previous aliases for the company, as we established at BizDb, included: from 19 Jul 2001 to 24 Jun 2013 they were named Impala Property Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 28 May 2009 to 06 Jul 2022

Address: 86 Trig Road, Whenuapai New Zealand

Registered address used from 28 May 2009 to 06 Jul 2022

Address: Level 2, Unit D, 17 Albert Street, Auckland City

Physical & registered address used from 16 Jun 2005 to 28 May 2009

Address: Wojcik & Wilgermein, Chartered Accountants, Level 5, 99 Queen Street, Auckland

Physical & registered address used from 22 Jun 2002 to 16 Jun 2005

Address: Wojcik & Wilgermein, Charetered Accountants, Level 5, 99 Queen Street, Auckland

Registered & physical address used from 19 Jul 2001 to 22 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccormack, Brendan Joseph Rd 2
Silverdale
0992
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccormack, Amanda Rd2 Silverdale
Auckland
0992
New Zealand
Directors

Brendan Joseph Mccormack - Director

Appointment date: 19 Jul 2001

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 29 Jun 2010

Nearby companies

Lyndale Intellectual Property Limited
82 Trig Road

Ddm Marketing Limited
68 Trig Road

Resource Solutions Limited
68 Trig Road

Dawe & Daughters Limited
5 Spedding Road

Stolk Limited
11b Spedding Road

C & M Laurie Limited
96a Trig Road