Impressed Tekapo Limited was incorporated on 01 Mar 2016 and issued a New Zealand Business Number of 9429042195160. The registered LTD company has been managed by 6 directors: Michael Francis Sharp - an active director whose contract began on 01 Mar 2016,
Trevor Jack Swinburne - an active director whose contract began on 28 Sep 2020,
Kenneth Campbell Harris - an inactive director whose contract began on 01 Mar 2016 and was terminated on 16 May 2023,
Allan Edward Killick - an inactive director whose contract began on 21 Mar 2017 and was terminated on 30 Apr 2020,
Troy Francis Stewart - an inactive director whose contract began on 21 Mar 2017 and was terminated on 30 Apr 2020.
As stated in our data (last updated on 23 Apr 2024), this company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up until 26 May 2021, Impressed Tekapo Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
BizDb identified old names used by this company: from 10 Apr 2018 to 19 Jun 2020 they were called Thc Hotel Services (Tekapo) Limited, from 10 Feb 2016 to 10 Apr 2018 they were called Thc Hotel Services Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Impressed Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013. Impressed Tekapo Limited has been categorised as "Cleaning service" (business classification N731110).
Previous address
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Mar 2016 to 26 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Impressed Limited Shareholder NZBN: 9429047951020 |
329 Durham Street North Christchurch 8013 New Zealand |
29 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thc Group Limited Shareholder NZBN: 9429042179658 Company Number: 5886186 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
01 Mar 2016 - 29 Sep 2020 |
Entity | Unit 39 Limited Shareholder NZBN: 9429041219676 Company Number: 5189401 |
Addington Christchurch 8011 New Zealand |
22 Mar 2017 - 04 May 2020 |
Entity | Thc Group Limited Shareholder NZBN: 9429042179658 Company Number: 5886186 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
01 Mar 2016 - 29 Sep 2020 |
Entity | Thc Group Limited Shareholder NZBN: 9429042179658 Company Number: 5886186 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
01 Mar 2016 - 29 Sep 2020 |
Entity | Unit 39 Limited Shareholder NZBN: 9429041219676 Company Number: 5189401 |
Addington Christchurch 8011 New Zealand |
22 Mar 2017 - 04 May 2020 |
Michael Francis Sharp - Director
Appointment date: 01 Mar 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Mar 2016
Trevor Jack Swinburne - Director
Appointment date: 28 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2020
Kenneth Campbell Harris - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 16 May 2023
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Mar 2016
Allan Edward Killick - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 30 Apr 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Mar 2017
Troy Francis Stewart - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 30 Apr 2020
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 21 Mar 2017
Russell Wayne Kenny - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 06 Sep 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Mar 2016
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