Impress Company Limited was incorporated on 25 Sep 2014 and issued an NZ business identifier of 9429041426869. This registered LTD company has been supervised by 3 directors: Andrew Kot - an active director whose contract began on 03 Nov 2014,
Qiaomei Cheng - an active director whose contract began on 12 Nov 2015,
Wenjie Lu - an inactive director whose contract began on 25 Sep 2014 and was terminated on 03 Nov 2014.
According to our data (updated on 29 Feb 2024), this company uses 1 address: 343 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 10 Jan 2018, Impress Company Limited had been using 1282 Dominion Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kot, Andrew (an individual) located at Karuizawa, Nagano postcode 3890102. Impress Company Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 1282 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Dec 2014 to 10 Jan 2018
Address: Level 1, 40 Eden Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2014 to 12 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kot, Andrew |
Karuizawa Nagano 3890102 Japan |
03 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Wenjie |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2014 - 03 Nov 2014 |
Director | Wenjie Lu |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2014 - 03 Nov 2014 |
Andrew Kot - Director
Appointment date: 03 Nov 2014
Address: Karuizawa, Nagano, 3890102 Japan
Address used since 08 Mar 2019
Address: Beijing, 100020 China
Address used since 04 Dec 2014
Qiaomei Cheng - Director
Appointment date: 12 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Nov 2015
Wenjie Lu - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 03 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Sep 2014
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