Shortcuts

Impressions Lighting Limited

Type: NZ Limited Company (Ltd)
9429038882432
NZBN
578017
Company Number
Registered
Company Status
Current address
Candy Gillespie
20 Arawa Street
Matamata New Zealand
Registered address used since 02 Dec 1996
Candy Gillespie
20 Arawa Street
Matamata New Zealand
Physical & service address used since 01 Jul 1997

Impressions Lighting Limited, a registered company, was launched on 29 Jan 1993. 9429038882432 is the NZ business identifier it was issued. The company has been managed by 3 directors: Martin Gavin Neagle - an active director whose contract began on 17 Feb 1993,
Michelle Louise Atger - an active director whose contract began on 01 Mar 2006,
Richard Thomas Salisbury - an inactive director whose contract began on 28 Jan 1993 and was terminated on 09 Feb 1993.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Candy Gillespie, 20 Arawa Street, Matamata (types include: physical, service).
Impressions Lighting Limited had been using C/- Ian Henson, Lee Road, Rd 9, Hamilton as their registered address up until 02 Dec 1996.
Past names for this company, as we established at BizDb, included: from 28 Jul 1995 to 31 May 2002 they were named Impressions Sales & Marketing Limited, from 29 Jan 1993 to 28 Jul 1995 they were named Standard 109 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Ian Henson, Lee Road, Rd 9, Hamilton

Registered address used from 02 Dec 1996 to 02 Dec 1996

Address #2: 99 Govett Ave, New Plymouth

Registered address used from 04 Mar 1993 to 02 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cg Trustee 2016 Limited
Shareholder NZBN: 9429042137429
Matamata
3400
New Zealand
Individual Atger, Michelle Louise Rd 6
Hamilton
3286
New Zealand
Individual Neagle, Martin Gavin Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neagle, Martin Gavin Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atger, Michelle Louise Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Keith Alan Matamata
Matamata
3400
New Zealand
Directors

Martin Gavin Neagle - Director

Appointment date: 17 Feb 1993

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 01 Jul 2011


Michelle Louise Atger - Director

Appointment date: 01 Mar 2006

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 01 Jul 2011


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 09 Feb 1993

Address: New Plymouth,

Address used since 28 Jan 1993

Nearby companies

Candy Gillespie Limited
Candy Gillespie

Empire Stone Limited
Candy Gillespie

L & M Ventures 2005 Limited
Candy Gillespie

White Swan Properties Limited
Candy Gillespie

Bay Big Bales Limited
Candy Gillespie

Bw Van Heuven Limited
Candy Gillespie