Impresa Tile Showers Limited, a registered company, was started on 17 Feb 2017. 9429045964510 is the NZ business identifier it was issued. "Shower screen mfg - aluminium framed" (ANZSIC C222340) is how the company was categorised. The company has been managed by 2 directors: Colin Raymond Ford - an active director whose contract began on 17 Feb 2017,
Catherine Ann Ford - an inactive director whose contract began on 17 Feb 2017 and was terminated on 05 Jul 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 64403, Botany, Auckland, 2163 (category: postal, office).
Impresa Tile Showers Limited had been using Unit 6, 38 Andromeda Crescent, East Tamaki, Auckland as their registered address up until 24 Apr 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
81d Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Unit 6, 38 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Feb 2017 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ford, Colin Raymond |
Bucklands Beach Auckland 2012 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ford, Catherine Ann |
Bucklands Beach Auckland 2012 New Zealand |
17 Feb 2017 - |
Director | Catherine Ann Ford |
Bucklands Beach Auckland 2012 New Zealand |
17 Feb 2017 - |
Colin Raymond Ford - Director
Appointment date: 17 Feb 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Jun 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 17 Feb 2017
Catherine Ann Ford - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 05 Jul 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Jun 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 17 Feb 2017
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