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Best Impressions (nz) Limited

Type: NZ Limited Company (Ltd)
9429038804267
NZBN
601841
Company Number
Registered
Company Status
Current address
384a State Highway 1
Rd 5
Wellsford 0975
New Zealand
Registered & physical address used since 06 Dec 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Hilary Jane Chicken Rd5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual James Graeme Chicken Rd5
Wellsford
0975
New Zealand
Directors

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