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Impressed Tekapo Limited

Type: NZ Limited Company (Ltd)
9429042195160
NZBN
5886749
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

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).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 01 Mar 2016 to 26 May 2021

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Impressed Limited
Shareholder NZBN: 9429047951020
329 Durham Street North
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thc Group Limited
Shareholder NZBN: 9429042179658
Company Number: 5886186
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Unit 39 Limited
Shareholder NZBN: 9429041219676
Company Number: 5189401
Addington
Christchurch
8011
New Zealand
Entity Thc Group Limited
Shareholder NZBN: 9429042179658
Company Number: 5886186
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Thc Group Limited
Shareholder NZBN: 9429042179658
Company Number: 5886186
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Unit 39 Limited
Shareholder NZBN: 9429041219676
Company Number: 5189401
Addington
Christchurch
8011
New Zealand
Directors

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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