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Imprint Restaurant Group Limited

Type: NZ Limited Company (Ltd)
9429046269515
NZBN
6358296
Company Number
Registered
Company Status
123504852
GST Number
No Abn Number
Australian Business Number
H451230
Industry classification code
Hamburger Retailing
Industry classification description
Current address
865 Beach Road
Waiake
Auckland 0630
New Zealand
Registered address used since 02 Aug 2017
865 Beach Road
Waiake
Auckland 0630
New Zealand
Postal & office address used since 29 Apr 2019
Suite 3, 1 Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Delivery address used since 23 Mar 2020

Imprint Restaurant Group Limited, a registered company, was launched on 02 Aug 2017. 9429046269515 is the number it was issued. "Hamburger retailing" (business classification H451230) is how the company is categorised. The company has been managed by 2 directors: Campbell Joseph Patterson - an active director whose contract began on 02 Aug 2017,
Alofaae Bessie Marsh - an inactive director whose contract began on 02 Aug 2017 and was terminated on 01 Apr 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Suite 3, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 (types include: physical, service).
Imprint Restaurant Group Limited had been using 865 Beach Road, Waiake, Auckland as their physical address up until 31 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: Suite 3, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical & service address used from 31 Mar 2020

Principal place of activity

865 Beach Road, Waiake, Auckland, 0630 New Zealand


Previous address

Address #1: 865 Beach Road, Waiake, Auckland, 0630 New Zealand

Physical address used from 02 Aug 2017 to 31 Mar 2020

Contact info
64 21 411955
29 Apr 2019 Phone
mairangi@wisconsin.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patterson, Campbell Joseph Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Marsh, Alofaae Bessie Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haskell, Michael Bruce Waiake
Auckland
0630
New Zealand
Directors

Campbell Joseph Patterson - Director

Appointment date: 02 Aug 2017

Address: Waiake, Auckland, 0630 New Zealand

Address used since 02 Aug 2017


Alofaae Bessie Marsh - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 01 Apr 2019

Address: Waiake, Auckland, 0630 New Zealand

Address used since 02 Aug 2017

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