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Imipolex Corporation Limited

Type: NZ Limited Company (Ltd)
9429039437051
NZBN
398094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
99 Anzac Road
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 09 Apr 2019
99 Anzac Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Apr 2019

Imipolex Corporation Limited, a registered company, was incorporated on 10 Aug 1988. 9429039437051 is the business number it was issued. "Art dealing" (business classification G427910) is how the company has been categorised. The company has been run by 3 directors: John James Macgillivray - an active director whose contract began on 21 Sep 1989,
Jennifer Margaret Macgillivray - an active director whose contract began on 21 Sep 1989,
Glenys Fay Hawkins - an inactive director whose contract began on 18 Aug 1988 and was terminated on 10 Jan 1989.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 99 Anzac Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Imipolex Corporation Limited had been using 20 Fergusson Avenue, Sandringham, Auckland as their registered address up to 17 Apr 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

99 Anzac Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 20 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 26 May 2014 to 17 Apr 2019

Address #2: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland 1023 New Zealand

Physical address used from 23 Apr 2010 to 26 May 2014

Address #3: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 23 Apr 2010 to 26 May 2014

Address #4: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 23 Apr 2010

Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address #6: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address #7: 1st Floor, 2-8 Northcroft Street, Takapuna

Registered address used from 15 Jul 1994 to 01 May 1999

Address #8: Messrs Mcelroy Speakman, 2 Whitaker Place, Takapuna

Registered address used from 23 Mar 1994 to 15 Jul 1994

Contact info
64 21969 103
09 Apr 2019 Phone
jj.jm@xtra.co.nz
09 Apr 2019 Email
june@accounts.pl.net
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Macgillivray, John James Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Macgillivray, Jennifer Margaret Pukekohe
Pukekohe
2120
New Zealand
Directors

John James Macgillivray - Director

Appointment date: 21 Sep 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Sep 1989

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Apr 2018


Jennifer Margaret Macgillivray - Director

Appointment date: 21 Sep 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Sep 1989

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Apr 2018


Glenys Fay Hawkins - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 10 Jan 1989

Address: Papakura,

Address used since 18 Aug 1988

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