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Impex Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037612436
NZBN
954513
Company Number
Registered
Company Status
Current address
38 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Hewapathirana, Janaka Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manadeniya, Chamina Sampath Greenlane
Auckland
Individual Manadeniya, Manoj Dvshyantha Greenlane
Auckland
Individual Herath, Chandra Greenlane
Auckland
Directors

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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