Best Impressions (Nz) Limited, a registered company, was started on 23 Sep 1993. 9429038804267 is the number it was issued. This company has been run by 5 directors: James Graeme Chicken - an active director whose contract started on 23 Sep 1993,
Hilary Jane Chicken - an active director whose contract started on 28 Nov 1995,
Lloyd Dudley Ives - an inactive director whose contract started on 23 Sep 1993 and was terminated on 28 Nov 1995,
Gregory Walter Brydon - an inactive director whose contract started on 08 Oct 1993 and was terminated on 27 May 1994,
Hilary Jane Chicken - an inactive director whose contract started on 23 Sep 1993 and was terminated on 08 Oct 1993.
Updated on 15 May 2019, our data contains detailed information about 1 address: 384A State Highway 1, Rd 5, Wellsford, 0975 (types include: registered, physical).
Best Impressions (Nz) Limited had been using 36 Vandeleur Avenue, Birkdale, North Shore City as their registered address up to 06 Dec 2011.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (50%).
Previous addresses
Address: 36 Vandeleur Avenue, Birkdale, North Shore City, 0626 New Zealand
Registered & physical address used from 07 Dec 2010 to 06 Dec 2011
Address: 6/96a Verbena Road, Birkdale, North Shore City 0626 New Zealand
Registered & physical address used from 27 Nov 2009 to 07 Dec 2010
Address: 50 Salisbury Road, Birkdale, North Shore City
Registered & physical address used from 13 Jan 2009 to 27 Nov 2009
Address: 47 Aeroview Drive, Beachhaven
Registered address used from 14 Dec 2001 to 13 Jan 2009
Address: 47 Aeroview Drive, Beachhaven
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address: 57d Barry's Point Road, Takapuna, Auckland
Physical address used from 16 Jun 1997 to 13 Jan 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 27 Dec 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Hilary Jane Chicken |
Rd5 Wellsford 0975 New Zealand |
23 Sep 1993 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | James Graeme Chicken |
Rd5 Wellsford 0975 New Zealand |
23 Sep 1993 - |
James Graeme Chicken - Director
Appointment date: 23 Sep 1993
Address: Rd5, Wellsford, 0975 New Zealand
Address used since 30 Nov 2012
Hilary Jane Chicken - Director
Appointment date: 28 Nov 1995
Address: Rd5, Wellsford, 0975 New Zealand
Address used since 30 Nov 2012
Lloyd Dudley Ives - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 28 Nov 1995
Address: Beachhaven,
Address used since 23 Sep 1993
Gregory Walter Brydon - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 27 May 1994
Address: Birkdale,
Address used since 08 Oct 1993
Hilary Jane Chicken - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 08 Oct 1993
Address: Beachhaven,
Address used since 23 Sep 1993
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