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Impresa Tile Showers Limited

Type: NZ Limited Company (Ltd)
9429045964510
NZBN
6238727
Company Number
Registered
Company Status
C222340
Industry classification code
Shower Screen Mfg - Aluminium Framed
Industry classification description
Current address
81d Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Apr 2018
Po Box 64403
Botany
Auckland 2163
New Zealand
Postal address used since 08 Jul 2019
81d Cryers Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 08 Jul 2019

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).

Addresses

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

Contact info
64 09 2734545
Phone
contact@impresa.co.nz
Email
impresa.co.nz
09 Jul 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ford, Colin Raymond Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ford, Catherine Ann Bucklands Beach
Auckland
2012
New Zealand
Director Catherine Ann Ford Bucklands Beach
Auckland
2012
New Zealand
Directors

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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