General information
Imp Company Limited
Type: NZ Limited Company (Ltd)9429033458700
New Zealand Business Number
1932838
Company Number
Registered
Company Status
Imp Company Limited (issued a New Zealand Business Number of 9429033458700) was registered on 17 Apr 2007. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their physical address, up to 30 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Registered & physical & service | 30 Aug 2017 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Maria Perols
Greenmeadows, Napier, 4112
Address used since 13 Aug 2015 |
Director | 17 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 | Physical & registered | 04 Nov 2016 - 30 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate, Waitakere City | Physical | 17 Apr 2007 - 04 Nov 2016 |
| Level 1, Westgate Chambers, Main Street, Westgate, Waitakere City | Registered | 17 Apr 2007 - 04 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
7 Fred Taylor Drive, Westgate Auckland 0814 |
17 Apr 2007 - current |
Location
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