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Impress Company Limited

Type: NZ Limited Company (Ltd)
9429041426869
NZBN
5471004
Company Number
Registered
Company Status
115049046
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
343 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jan 2018

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).

Addresses

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

Contact info
impresscompanylimited@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kot, Andrew Karuizawa
Nagano
3890102
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Wenjie Auckland Central
Auckland
1010
New Zealand
Director Wenjie Lu Auckland Central
Auckland
1010
New Zealand
Directors

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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