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Impeccable Homes Limited

Type: NZ Limited Company (Ltd)
9429041008843
NZBN
4812479
Company Number
Registered
Company Status
112926852
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
44 Caronia Crescent
Lynfield
Auckland 1042
New Zealand
Physical address used since 13 Aug 2018
44a The Avenue
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 23 Sep 2024

Impeccable Homes Limited was started on 28 Nov 2013 and issued a New Zealand Business Number of 9429041008843. This registered LTD company has been managed by 2 directors: Shakti Singh - an active director whose contract started on 28 Nov 2013,
Kuldeep Singh - an inactive director whose contract started on 28 Nov 2013 and was terminated on 09 Mar 2020.
According to our data (updated on 06 May 2025), the company registered 2 addresses: 44A The Avenue, Lynfield, Auckland, 1042 (registered address),
44A The Avenue, Lynfield, Auckland, 1042 (service address),
44 Caronia Crescent, Lynfield, Auckland, 1042 (physical address).
Up until 23 Sep 2024, Impeccable Homes Limited had been using 44A The Avenue, Lynfield, Auckland as their registered address.
BizDb identified previous names for the company: from 26 Nov 2013 to 08 Sep 2015 they were called Suman International Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Singh, Shakti (a director) located at Lynfield, Auckland postcode 1042. Impeccable Homes Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 44a The Avenue, Lynfield, Auckland, 1042 New Zealand

Registered & service address used from 16 Sep 2024 to 23 Sep 2024

Address #2: 44 The Avenue, Lynfield, Auckland, 1042 New Zealand

Registered & service address used from 11 Sep 2024 to 16 Sep 2024

Address #3: 44 Caronia Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & service address used from 13 Aug 2018 to 11 Sep 2024

Address #4: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Nov 2013 to 13 Aug 2018

Contact info
64 210 645085
02 Oct 2018 Phone
nzcarpenter30@gmail.com
02 Oct 2018 Email
No website
Website
www.impeccablehomes.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Singh, Shakti Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Kuldeep Lynfield
Auckland
1042
New Zealand
Directors

Shakti Singh - Director

Appointment date: 28 Nov 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Nov 2013


Kuldeep Singh - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 09 Mar 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Nov 2013

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