General information
Impower Limited
Type: NZ Limited Company (Ltd)9429042191353
New Zealand Business Number
5886970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Impower Limited (New Zealand Business Number 9429042191353) was launched on 19 Feb 2016. 5 addresess are currently in use by the company: 376 Manawahe Road, Rd 4, Matata, 3194 (type: registered, service). 22 Kimberley Road, Epsom, Auckland had been their registered address, up until 15 Apr 2024. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Kryptonite Limited (an entity) located at Rd 3, Whakatane postcode 3194. "Financial service nec" (business classification K641915) is the classification the ABS issued to Impower Limited. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Kimberley Road, Epsom, Auckland, 1023 | Physical | 01 Nov 2019 |
| Po Box 26703, Epsom, Auckland, 1344 | Postal | 04 Nov 2019 |
| 22 Kimberley Road, Epsom, Auckland, 1023 | Office & delivery | 04 Nov 2019 |
| 376 Manawahe Road, Rd 4, Matata, 3194 | Registered & service | 15 Apr 2024 |
Contact info
64 21 656223
Phone (Phone)
tony.walker@impower.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.impower.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Myra Jamieson
Rd 4, Matata, 3194
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Jessica Jamieson
Rd 4, Matata, 3194
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Anthony John Grahame Walker
Epsom, Auckland, 1023
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 05 Apr 2024 |
|
Suzanne Joy Baldwin
Silverdale, Silverdale, 0932
Address used since 17 Jan 2017 |
Director | 19 Feb 2016 - 01 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 376 Manawahe Road, Rd 4, Matata, 3194 | Registered & service | 15 Apr 2024 |
Principal place of activity
| 22 Kimberley Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 22 Kimberley Road, Epsom, Auckland, 1023 | Registered & service | 01 Nov 2019 - 15 Apr 2024 |
| 67 Timberland Drive, Silverdale, Silverdale, 0932 | Registered & physical | 25 Jan 2017 - 01 Nov 2019 |
| 107 Kennedy Road, Rd 2, Albany, 0792 | Registered & physical | 19 Feb 2016 - 25 Jan 2017 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kryptonite Limited Shareholder NZBN: 9429030313651 Entity (NZ Limited Company) |
Rd 3 Whakatane 3194 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Future History Limited Shareholder NZBN: 9429038379901 Company Number: 708625 Entity |
Epsom Auckland 1023 |
19 Feb 2016 - 05 Jun 2024 |
|
Wealthone Limited Shareholder NZBN: 9429036387267 Company Number: 1229681 Entity |
Silverdale Auckland 0932 |
19 Feb 2016 - 23 Oct 2019 |
|
Jamieson, Jessica Individual |
Rd 4 Matata 3194 |
08 Jun 2020 - 22 Jun 2020 |
|
Wealthone Limited Shareholder NZBN: 9429036387267 Company Number: 1229681 Entity |
Silverdale Auckland 0932 |
19 Feb 2016 - 23 Oct 2019 |
Location
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|
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|
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|
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|
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