General information
Impala 59 Limited
Type: NZ Limited Company (Ltd)9429041856352
New Zealand Business Number
5747444
Company Number
Registered
Company Status
Impala 59 Limited (issued an NZ business number of 9429041856352) was launched on 17 Jul 2015. 6 addresess are in use by the company: Flat 3, 59A Milton Road, Mount Eden, Auckland, 1024 (type: service, registered). Level 3, 11 Garden Place, Hamilton had been their service address, until 16 May 2024. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Mcdonald, Karen Gay (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 4 Boston Road, Mt Eden, Auckland, 0000 | Registered & physical & service | 17 Jul 2015 |
| Level 2 4 Boston Road, Mt Eden, Auckland, 0000 | Office | 30 Jun 2022 |
| C/- Evans Bailey, Level 3, 11 Garden Place, Hamilton, 3204 | Office | 19 Dec 2023 |
| Flat 3, 59a Milton Road, Mount Eden, Auckland, 1024 | Registered | 12 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Gay Mcdonald
Mount Eden, Auckland, 1024
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
|
Bruce Duncan Mcdonald
Te Aroha, Te Aroha, 3320
Address used since 01 May 2018
Remuera, Auckland, 1050
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 18 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 3, 59a Milton Road, Mount Eden, Auckland, 1024 | Registered | 12 Feb 2024 |
| Flat 3, 59a Milton Road, Mount Eden, Auckland, 1024 | Service | 16 May 2024 |
Principal place of activity
| Level 2 4 Boston Road , Mt Eden , Auckland , 0000 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 11 Garden Place, Hamilton, 3204 | Service | 05 Jan 2024 - 16 May 2024 |
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Karen Gay Individual |
Mount Eden Auckland 1024 |
18 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Bruce Duncan Individual |
Te Aroha Te Aroha 3320 |
17 Jul 2015 - 18 Jul 2023 |
Location
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