General information

Imp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034832219
New Zealand Business Number
1621228
Company Number
Registered
Company Status

Imp Holdings Limited (issued an NZBN of 9429034832219) was started on 21 Apr 2005. 8 addresess are in use by the company: 28 Prouse Street, Levin, Levin, 5510 (type: registered, service). 30 Duncraig Street, Silverstream, Upper Hutt had been their registered address, up to 24 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Kim-Marie, Thorsen (an individual) located at Silverstream, Upper Hutt postcode 5019,
Thorsen, David (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kim-Marie, Thorsen (an individual) - located at Silverstream, Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thorsen, David, located at Silverstream, Upper Hutt (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
30 Duncraig Street, Silverstream, Upper Hutt, 5018 Other (Address For Share Register) 02 Mar 2016
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 Records & other (Address For Share Register) & shareregister 16 Mar 2020
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 24 Mar 2020
28 Prouse Street, Levin, Levin, 5510 Registered & service 14 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
David Thorsen
Silverstream, Upper Hutt, 5019
Address used since 02 Mar 2016
Director 21 Apr 2005 - current
Thorsen Kim-marie
Silverstream, Upper Hutt, 5018
Address used since 02 Mar 2016
Director 20 Dec 2006 - current
Addresses
Other active addresses
Type Used since
28 Prouse Street, Levin, Levin, 5510 Registered & service 14 Mar 2023
Previous address Type Period
30 Duncraig Street, Silverstream, Upper Hutt, 5019 Registered & physical 10 Mar 2016 - 24 Mar 2020
30c Duncraig Street, Silverstream, Upper Hutt, 5019 Registered & physical 18 Mar 2013 - 10 Mar 2016
9c Stafford Street, Trentham, Upper Hutt Registered & physical 27 Apr 2010 - 18 Mar 2013
65 Waipounamu Drive, Kelson, Lower Hutt Physical & registered 14 May 2009 - 27 Apr 2010
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 21 Apr 2005 - 14 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kim-marie, Thorsen
Individual
Silverstream
Upper Hutt
5019
15 Jan 2007 - current
Thorsen, David
Individual
Silverstream
Upper Hutt
5019
21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kim-marie, Thorsen
Individual
Silverstream
Upper Hutt
5019
15 Jan 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thorsen, David
Individual
Silverstream
Upper Hutt
5019
21 Apr 2005 - current
Location