Impower Limited was incorporated on 19 Feb 2016 and issued an NZ business identifier of 9429042191353. This registered LTD company has been managed by 3 directors: Jessica Jamieson - an active director whose contract started on 01 Jun 2020,
Anthony John Grahame Walker - an inactive director whose contract started on 19 Feb 2016 and was terminated on 05 Apr 2024,
Suzanne Joy Baldwin - an inactive director whose contract started on 19 Feb 2016 and was terminated on 01 Oct 2019.
As stated in the BizDb data (updated on 12 Apr 2024), this company registered 4 addresses: 376 Manawahe Road, Rd 4, Matata, 3194 (registered address),
376 Manawahe Road, Rd 4, Matata, 3194 (service address),
Po Box 26703, Epsom, Auckland, 1344 (postal address),
22 Kimberley Road, Epsom, Auckland, 1023 (office address) among others.
Up to 15 Apr 2024, Impower Limited had been using 22 Kimberley Road, Epsom, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Kryptonite Limited (an entity) located at Rd 3, Whakatane postcode 3194.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Future History Limited - located at Epsom, Auckland. Impower Limited is categorised as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 376 Manawahe Road, Rd 4, Matata, 3194 New Zealand
Registered & service address used from 15 Apr 2024
Principal place of activity
22 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 22 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 01 Nov 2019 to 15 Apr 2024
Address #2: 67 Timberland Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 25 Jan 2017 to 01 Nov 2019
Address #3: 107 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 19 Feb 2016 to 25 Jan 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Kryptonite Limited Shareholder NZBN: 9429030313651 |
Rd 3 Whakatane 3194 New Zealand |
22 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Future History Limited Shareholder NZBN: 9429038379901 |
Epsom Auckland 1023 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wealthone Limited Shareholder NZBN: 9429036387267 Company Number: 1229681 |
Silverdale Auckland 0932 New Zealand |
19 Feb 2016 - 23 Oct 2019 |
| Individual | Jamieson, Jessica |
Rd 4 Matata 3194 New Zealand |
08 Jun 2020 - 22 Jun 2020 |
| Entity | Wealthone Limited Shareholder NZBN: 9429036387267 Company Number: 1229681 |
Silverdale Auckland 0932 New Zealand |
19 Feb 2016 - 23 Oct 2019 |
Jessica Jamieson - Director
Appointment date: 01 Jun 2020
Address: Rd 4, Matata, 3194 New Zealand
Address used since 01 Jun 2020
Anthony John Grahame Walker - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 05 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Feb 2016
Suzanne Joy Baldwin - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 01 Oct 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Jan 2017
Finyon Publishing Limited
20 Timberland Drive
Organio Enterprises Limited
55 Timberland Drive
Wealthone Limited
67 Timberland Drive
Kennah Investments Limited
46 Timberland Drive
Duncan Cameron Holdings Limited
10 Moa Stone Road
Event Designers Limited
56 Harris Drive
Armour Financial Services Limited
Silverdale Road Auckland 0944
David Stacey Limited
G1/2 Milner Avenue
Financial Stewards Limited
23 Madison Terrace
Mark Atherley Consulting Limited
168 Hibiscus Coast Highway
Rand Reunite Limited
14 Whares Court
Wealthone Limited
67 Timberland Drive