Impala 59 Limited, a registered company, was registered on 17 Jul 2015. 9429041856352 is the number it was issued. The company has been supervised by 2 directors: Karen Gay Mcdonald - an active director whose contract started on 18 Jul 2023,
Bruce Duncan Mcdonald - an inactive director whose contract started on 17 Jul 2015 and was terminated on 18 Jul 2023.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3, 59A Milton Road, Mount Eden, Auckland, 1024 (types include: registered, service).
A single entity controls all company shares (exactly 50 shares) - Mcdonald, Karen Gay - located at 1024, Mount Eden, Auckland.
Other active addresses
Address #4: Level 3, 11 Garden Place, Hamilton, 3204 New Zealand
Service address used from 05 Jan 2024
Address #5: Flat 3, 59a Milton Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 12 Feb 2024
Principal place of activity
Level 2 4 Boston Road, Mt Eden, Auckland, 0000 New Zealand
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mcdonald, Karen Gay |
Mount Eden Auckland 1024 New Zealand |
18 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Bruce Duncan |
Te Aroha Te Aroha 3320 New Zealand |
17 Jul 2015 - 18 Jul 2023 |
Karen Gay Mcdonald - Director
Appointment date: 18 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jul 2023
Bruce Duncan Mcdonald - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 18 Jul 2023
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2015
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