General information
Contractor Prequalification NZ Limited
Type: NZ Limited Company (Ltd)9429031132411
New Zealand Business Number
3359130
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Contractor Prequalification Nz Limited (NZBN 9429031132411) was launched on 13 Apr 2011. 4 addresses are in use by the company: 1 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service). 4/1 Cross Street, Newton, Auckland had been their physical address, until 01 Nov 2019. 240000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240000 shares (100% of shares), namely:
Impac Services Limited (an entity) located at Penrose, Auckland postcode 1061. "Business consultant service" (business classification M696205) is the category the ABS issued to Contractor Prequalification Nz Limited. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 01 Nov 2019 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & service | 10 Oct 2024 |
Contact info
64 61 3317
Phone (Phone)
jessica.nicodemus@impac.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - current |
|
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 11 Nov 2014 |
Director | 13 Apr 2011 - 18 Nov 2021 |
|
Michael Julian Cosman
Point Howard, Lower Hutt, 5013
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 06 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/1 Cross Street, Newton, Auckland, 1052 | Physical & registered | 01 Nov 2016 - 01 Nov 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Apr 2011 - 01 Nov 2016 |
Financial Data
Financial info
240000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Impac Services Limited Shareholder NZBN: 9429037490331 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
13 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 03 Oct 2017 |
| Name | Impac Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977706 |
| Country of origin | NZ |
| Address |
Level 1, Millennium Centre Phase Ii, Building C 600 Great South Road, Greenlane Auckland 1051 |
Location
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