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Impression Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037649586
NZBN
947916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Volt Apartments, 430 Queen Street
Cbd Auckland. Nz
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jun 2007
Volt Apartments, 430 Queen Street
Cbd
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jun 2007
P.o.box 1093
Shortland Street
Auckland , New Zealand 1140
New Zealand
Postal address used since 07 Jun 2019

Impression Real Estate Limited, a registered company, was started on 02 Mar 1999. 9429037649586 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. The company has been managed by 5 directors: Robert John Hodgson - an active director whose contract started on 02 Mar 1999,
Anne Elizabeth Luther - an active director whose contract started on 22 Feb 2010,
Adrienne Beynon Hodgson - an active director whose contract started on 22 Feb 2010,
William Lenard Luther - an active director whose contract started on 22 Feb 2010,
Aaron John Tunstall - an inactive director whose contract started on 01 Apr 2016 and was terminated on 21 Dec 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: P.o.box 1093, Shortland Street, Auckland , New Zealand, 1140 (type: postal, office).
Impression Real Estate Limited had been using Metro City Apartments, 82 Wakefield Street, Auckland as their registered address up until 12 Jun 2007.
Previous names used by this company, as we identified at BizDb, included: from 02 Mar 1999 to 12 Aug 2004 they were named Impression Real Estate Limited.
A total of 3000 shares are allotted to 10 shareholders (6 groups). The first group consists of 1498 shares (49.93%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 1498 shares (49.93%). Finally there is the next share allocation (1 share 0.03%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 07 Jun 2019

Principal place of activity

Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: Metro City Apartments, 82 Wakefield Street, Auckland

Registered address used from 26 May 2002 to 12 Jun 2007

Address #2: Metro City Apartments, 82 Wakefield Street, Auckland, New Zealand

Physical address used from 26 May 2002 to 12 Jun 2007

Address #3: Gm Argent Hall, 2 Eden Crescent, Auckland 1001

Registered address used from 15 Jun 2001 to 26 May 2002

Address #4: Gm Argent Hall, 2 Eden Crescent, Auckland 1001

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #5: Metro City Apartments, 82 Wakefield Street, Auckland

Physical address used from 11 Jun 2001 to 26 May 2002

Address #6: Gm Argent Hall, 2 Eden Crescent, Auckland 1001

Registered address used from 12 Apr 2000 to 15 Jun 2001

Contact info
64 09 3005001
07 Jun 2019 Phone
Aaron@impression.co.nz
Email
Rishabh@impression.co.nz
15 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Luther, William Leonard 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Luther, Anne Elizabeth 6a Ely Avenue
Remuera Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1498
Individual Endean, William Arthur Remuera
Auckland

New Zealand
Individual Hodgson, Adrienne Beynon Rd 1
Ohaupo
3881
New Zealand
Individual Hodgson, Robert John Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Luther, William Leonard Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hodgson, Robert John Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hodgson, Adrienne Beynon Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Luther, Anne Elizabeth Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Robert Edward 6a Ely Avenue
Remuera Auckland

New Zealand
Individual Lee, Robert Edward Inner City
Auckland 1001
Entity Wainui Locations Limited
Shareholder NZBN: 9429033697758
Company Number: 1894429
Napier

New Zealand
Entity Wainui Locations Limited
Shareholder NZBN: 9429033697758
Company Number: 1894429
Napier

New Zealand
Individual Tunstall, Aaron Hauraki
Auckland
0622
New Zealand
Directors

Robert John Hodgson - Director

Appointment date: 02 Mar 1999

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


Anne Elizabeth Luther - Director

Appointment date: 22 Feb 2010

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


Adrienne Beynon Hodgson - Director

Appointment date: 22 Feb 2010

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


William Lenard Luther - Director

Appointment date: 22 Feb 2010

Address: Whangaparaoa Mall, Whangaparaoa, 0943 New Zealand

Address used since 17 Aug 2011


Aaron John Tunstall - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 21 Dec 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2016

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