General information

Impress Paving Limited

Type: NZ Limited Company (Ltd)
9429033958057
New Zealand Business Number
1848662
Company Number
Registered
Company Status

Impress Paving Limited (issued an NZ business identifier of 9429033958057) was registered on 02 Aug 2006. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 29 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bartlett, Gaynor Marie (an individual) located at Hastings. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bartlett, Gaynor Marie (an individual) - located at Hastings,
Bartlett, Carlyle John (an individual) - located at Hastings,
Mcdonald Brummer Trustees Limited (an entity) - located at Hastings. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bartlett, Carlyle John, located at Hastings (an individual). Our data was last updated on 11 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Carlyle John Bartlett
Elsthorpe, 4295
Address used since 05 Feb 2024
Hastings, 4122
Address used since 31 Mar 2016
Director 02 Aug 2006 - current
Gaynor Marie Bartlett
Elsthorpe, 4295
Address used since 05 Feb 2024
Hastings, 4122
Address used since 31 Mar 2016
Director 02 Aug 2006 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 08 Apr 2016 - 29 Oct 2019
405n King Street, Hastings, 4122 Physical 13 Feb 2013 - 08 Apr 2016
405n King Street, Hastings, 4122 Registered 30 Jan 2013 - 08 Apr 2016
405n King Street, Hastings, 4122 Physical 08 Mar 2011 - 13 Feb 2013
405n King Street, Hastings, 4122 Registered 08 Mar 2011 - 30 Jan 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 02 Mar 2009 - 08 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 02 Aug 2006 - 02 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Gaynor Marie
Individual
Hastings
02 Aug 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bartlett, Gaynor Marie
Individual
Hastings
02 Aug 2006 - current
Bartlett, Carlyle John
Individual
Hastings
02 Aug 2006 - current
Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Entity (NZ Limited Company)
Hastings
02 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Carlyle John
Individual
Hastings
02 Aug 2006 - current
Location
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