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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccormack, Brendan Joseph |
Rd 2 Silverdale 0992 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccormack, Amanda |
Rd2 Silverdale Auckland 0992 New Zealand |
24 Jun 2013 - |
Brendan Joseph Mccormack - Director
Appointment date: 19 Jul 2001
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 29 Jun 2010
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