Impex Enterprises Limited, a registered company, was incorporated on 06 Apr 1999. 9429037612436 is the NZBN it was issued. The company has been supervised by 3 directors: Janaka Hewapathirana - an active director whose contract started on 26 Jun 2003,
Chamina Sampath Manadeniya - an inactive director whose contract started on 06 Apr 1999 and was terminated on 26 Jun 2003,
Dushyantha Manoj Manadeniya - an inactive director whose contract started on 01 Oct 2001 and was terminated on 26 Jun 2003.
Last updated on 22 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 17 Baden Powell Place, Remuera, Auckland, 1050 (office address),
38 Ferndale Road, Mount Wellington, Auckland, 1060 (registered address),
38 Ferndale Road, Mount Wellington, Auckland, 1060 (physical address),
38 Ferndale Road, Mount Wellington, Auckland, 1060 (service address) among others.
Impex Enterprises Limited had been using 130G Gowing Drive, Meadowbank, Auckland as their registered address up until 14 Apr 2022.
One entity controls all company shares (exactly 5000 shares) - Hewapathirana, Janaka - located at 1050, Mount Wellington, Auckland.
Principal place of activity
17 Baden Powell Place, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 130g Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 16 Aug 2021 to 14 Apr 2022
Address #2: 17 Baden Powell Place, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Mar 2017 to 16 Aug 2021
Address #3: 82a Clonbern Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 Nov 2006 to 10 Mar 2017
Address #4: 2/672, Remuera Road, Remuera, Auckland
Registered & physical address used from 20 Feb 2004 to 27 Nov 2006
Address #5: 2/26, Atarangi Road,, Greenlane,, Auckland
Registered & physical address used from 05 Apr 2002 to 20 Feb 2004
Address #6: 2/17a Wheturangi Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 05 Apr 2002
Address #7: 2 Fairiax Ave, Penrose, Auckland
Physical address used from 16 Jul 1999 to 05 Apr 2002
Address #8: 2/17a Wheturangi Road, Greenlane, Auckland
Physical address used from 16 Jul 1999 to 16 Jul 1999
Address #9: 2/17a Wheturangi Road, Greenlane, Auckland
Registered address used from 16 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Hewapathirana, Janaka |
Mount Wellington Auckland 1060 New Zealand |
14 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manadeniya, Chamina Sampath |
Greenlane Auckland |
14 Feb 2004 - 14 Feb 2004 |
| Individual | Manadeniya, Manoj Dvshyantha |
Greenlane Auckland |
14 Feb 2004 - 14 Feb 2004 |
| Individual | Herath, Chandra |
Greenlane Auckland |
14 Feb 2004 - 14 Feb 2004 |
Janaka Hewapathirana - Director
Appointment date: 26 Jun 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Apr 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2017
Chamina Sampath Manadeniya - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 26 Jun 2003
Address: Greenlane, Auckland,
Address used since 06 Apr 1999
Dushyantha Manoj Manadeniya - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 26 Jun 2003
Address: Greenlane,, Auckland,
Address used since 01 Oct 2001
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