General information
Impression Real Estate Limited
Type: NZ Limited Company (Ltd)9429037649586
New Zealand Business Number
947916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Impression Real Estate Limited (issued an NZ business number of 9429037649586) was launched on 02 Mar 1999. 7 addresess are currently in use by the company: P.o.box 1093, Shortland Street, Auckland , New Zealand, 1140 (type: postal, office). Metro City Apartments, 82 Wakefield Street, Auckland had been their registered address, up to 12 Jun 2007. Impression Real Estate Limited used other names, namely: Impression Real Estate Limited from 02 Mar 1999 to 12 Aug 2004. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Kapoor, Raj (an individual) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Kapoor, Ritu (an individual) - located at Albany Heights, Auckland. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Impression Real Estate Limited. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Volt Apartments, 430 Queen Street, Cbd Auckland. Nz | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jun 2007 |
| Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 | Physical & service & registered | 12 Jun 2007 |
| P.o.box 1093, Shortland Street, Auckland , New Zealand, 1140 | Postal | 07 Jun 2019 |
| Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 | Office & delivery | 07 Jun 2019 |
Contact info
64 09 3005001
Phone (Phone)
Aaron@impression.co.nz
Email
Rishabh@impression.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raj Kapoor
Albany Heights, Auckland, 0632
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Robert John Hodgson
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 02 Mar 1999 - 31 Jul 2024 |
|
Anne Elizabeth Luther
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 22 Feb 2010 - 31 Jul 2024 |
|
Adrienne Beynon Hodgson
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 22 Feb 2010 - 31 Jul 2024 |
|
William Lenard Luther
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011 |
Director | 22 Feb 2010 - 31 Jul 2024 |
|
Aaron John Tunstall
Hauraki, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 21 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Volt Apartments, 430 Queen Street, Cbd, Auckland, 1010 | Office & delivery | 07 Jun 2019 |
Principal place of activity
| Volt Apartments, 430 Queen Street , Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Metro City Apartments, 82 Wakefield Street, Auckland | Registered | 26 May 2002 - 12 Jun 2007 |
| Metro City Apartments, 82 Wakefield Street, Auckland, New Zealand | Physical | 26 May 2002 - 12 Jun 2007 |
| Gm Argent Hall, 2 Eden Crescent, Auckland 1001 | Registered | 15 Jun 2001 - 26 May 2002 |
| Gm Argent Hall, 2 Eden Crescent, Auckland 1001 | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Metro City Apartments, 82 Wakefield Street, Auckland | Physical | 11 Jun 2001 - 26 May 2002 |
| Gm Argent Hall, 2 Eden Crescent, Auckland 1001 | Registered | 12 Apr 2000 - 15 Jun 2001 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapoor, Raj Individual |
Albany Heights Auckland 0632 |
01 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapoor, Ritu Individual |
Albany Heights Auckland 0632 |
01 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luther, William Leonard Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, Anne Elizabeth Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, William Leonard Individual |
Remuera Auckland |
02 Mar 1999 - 01 Aug 2024 |
|
Luther, William Leonard Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Endean, William Arthur Individual |
Remuera Auckland |
11 Mar 2005 - 01 Aug 2024 |
|
Luther, William Leonard Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, William Leonard Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, William Leonard Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Endean, William Arthur Individual |
Remuera Auckland |
11 Mar 2005 - 01 Aug 2024 |
|
Endean, William Arthur Individual |
Remuera Auckland |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
02 Mar 1999 - 01 Aug 2024 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Apr 2016 - 01 Aug 2024 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Apr 2016 - 01 Aug 2024 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Apr 2016 - 01 Aug 2024 |
|
Luther, Anne Elizabeth Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, Anne Elizabeth Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, Anne Elizabeth Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, Anne Elizabeth Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 01 Aug 2024 |
|
Luther, Anne Elizabeth Individual |
Remuera Auckland |
02 Mar 1999 - 01 Aug 2024 |
|
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
11 Mar 2005 - 01 Aug 2024 |
|
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
02 Mar 1999 - 01 Aug 2024 |
|
Lee, Robert Edward Individual |
6a Ely Avenue Remuera Auckland |
16 Nov 2006 - 06 Apr 2016 |
|
Lee, Robert Edward Individual |
Inner City Auckland 1001 |
02 Mar 1999 - 11 Mar 2005 |
|
Wainui Locations Limited Shareholder NZBN: 9429033697758 Company Number: 1894429 Entity |
Napier |
06 Apr 2016 - 12 Feb 2021 |
|
Wainui Locations Limited Shareholder NZBN: 9429033697758 Company Number: 1894429 Entity |
Napier |
06 Apr 2016 - 12 Feb 2021 |
|
Tunstall, Aaron Individual |
Hauraki Auckland 0622 |
06 Apr 2016 - 12 Feb 2021 |
Location
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