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Impression Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037649586
NZBN
947916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Volt Apartments, 430 Queen Street
Cbd Auckland. Nz
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jun 2007
Volt Apartments, 430 Queen Street
Cbd
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jun 2007
P.o.box 1093
Shortland Street
Auckland , New Zealand 1140
New Zealand
Postal address used since 07 Jun 2019

Impression Real Estate Limited, a registered company, was started on 02 Mar 1999. 9429037649586 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. The company has been managed by 6 directors: Raj Kapoor - an active director whose contract started on 31 Jul 2024,
Robert John Hodgson - an inactive director whose contract started on 02 Mar 1999 and was terminated on 31 Jul 2024,
Anne Elizabeth Luther - an inactive director whose contract started on 22 Feb 2010 and was terminated on 31 Jul 2024,
Adrienne Beynon Hodgson - an inactive director whose contract started on 22 Feb 2010 and was terminated on 31 Jul 2024,
William Lenard Luther - an inactive director whose contract started on 22 Feb 2010 and was terminated on 31 Jul 2024.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: P.o.box 1093, Shortland Street, Auckland , New Zealand, 1140 (type: postal, office).
Impression Real Estate Limited had been using Metro City Apartments, 82 Wakefield Street, Auckland as their registered address up until 12 Jun 2007.
Previous names used by this company, as we identified at BizDb, included: from 02 Mar 1999 to 12 Aug 2004 they were named Impression Real Estate Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Other active addresses

Address #4: Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 07 Jun 2019

Principal place of activity

Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: Metro City Apartments, 82 Wakefield Street, Auckland

Registered address used from 26 May 2002 to 12 Jun 2007

Address #2: Metro City Apartments, 82 Wakefield Street, Auckland, New Zealand

Physical address used from 26 May 2002 to 12 Jun 2007

Address #3: Gm Argent Hall, 2 Eden Crescent, Auckland 1001

Registered address used from 15 Jun 2001 to 26 May 2002

Address #4: Gm Argent Hall, 2 Eden Crescent, Auckland 1001

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #5: Metro City Apartments, 82 Wakefield Street, Auckland

Physical address used from 11 Jun 2001 to 26 May 2002

Address #6: Gm Argent Hall, 2 Eden Crescent, Auckland 1001

Registered address used from 12 Apr 2000 to 15 Jun 2001

Contact info
64 09 3005001
07 Jun 2019 Phone
Aaron@impression.co.nz
Email
Rishabh@impression.co.nz
15 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Kapoor, Raj Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Kapoor, Ritu Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luther, William Leonard 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, Anne Elizabeth 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, William Leonard Remuera
Auckland

New Zealand
Individual Luther, William Leonard 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Endean, William Arthur Remuera
Auckland

New Zealand
Individual Luther, William Leonard 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, William Leonard 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, William Leonard 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Endean, William Arthur Remuera
Auckland

New Zealand
Individual Endean, William Arthur Remuera
Auckland

New Zealand
Individual Hodgson, Robert John Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Robert John Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Robert John Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Robert John Rd 1
Ohaupo
3881
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Luther, Anne Elizabeth 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, Anne Elizabeth 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, Anne Elizabeth 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, Anne Elizabeth 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, Anne Elizabeth Remuera
Auckland

New Zealand
Individual Hodgson, Adrienne Beynon Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Adrienne Beynon Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Adrienne Beynon Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Adrienne Beynon Rd 1
Ohaupo
3881
New Zealand
Individual Lee, Robert Edward 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Lee, Robert Edward Inner City
Auckland 1001
Entity Wainui Locations Limited
Shareholder NZBN: 9429033697758
Company Number: 1894429
Napier

New Zealand
Entity Wainui Locations Limited
Shareholder NZBN: 9429033697758
Company Number: 1894429
Napier

New Zealand
Individual Tunstall, Aaron Hauraki
Auckland
0622
New Zealand
Directors

Raj Kapoor - Director

Appointment date: 31 Jul 2024

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 31 Jul 2024


Robert John Hodgson - Director (Inactive)

Appointment date: 02 Mar 1999

Termination date: 31 Jul 2024

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


Anne Elizabeth Luther - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 31 Jul 2024

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


Adrienne Beynon Hodgson - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 31 Jul 2024

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


William Lenard Luther - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 31 Jul 2024

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


Aaron John Tunstall - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 21 Dec 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2016

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