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 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1498 shares (49.93 per cent of shares), namely:
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Luther, William Leonard (an individual) located at 6A Ely Avenue, Remuera Auckland,
Luther, Anne Elizabeth (an individual) located at 6A Ely Avenue, Remuera Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.93 per cent of all shares (exactly 1498 shares); it includes
Endean, William Arthur (an individual) - located at Remuera, Auckland,
Hodgson, Adrienne Beynon (an individual) - located at Rd 1, Ohaupo,
Hodgson, Robert John (an individual) - located at Rd 1, Ohaupo. Moving on to the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Luther, William Leonard, located at Remuera, Auckland (an individual). "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 30 Mar 2024.

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
Robert John Hodgson
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011
Director 02 Mar 1999 - current
Anne Elizabeth Luther
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011
Director 22 Feb 2010 - current
Adrienne Beynon Hodgson
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011
Director 22 Feb 2010 - current
William Lenard Luther
Whangaparaoa Mall, Whangaparaoa, 0943
Address used since 17 Aug 2011
Director 22 Feb 2010 - current
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
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Apr 2016 - current
Luther, William Leonard
Individual
6a Ely Avenue
Remuera Auckland
16 Nov 2006 - current
Luther, Anne Elizabeth
Individual
6a Ely Avenue
Remuera Auckland
16 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1498
Shareholder Name Address Period
Endean, William Arthur
Individual
Remuera
Auckland
11 Mar 2005 - current
Hodgson, Adrienne Beynon
Individual
Rd 1
Ohaupo
3881
11 Mar 2005 - current
Hodgson, Robert John
Individual
Rd 1
Ohaupo
3881
11 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luther, William Leonard
Individual
Remuera
Auckland
02 Mar 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Robert John
Individual
Rd 1
Ohaupo
3881
02 Mar 1999 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Adrienne Beynon
Individual
Rd 1
Ohaupo
3881
02 Mar 1999 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Luther, Anne Elizabeth
Individual
Remuera
Auckland
02 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
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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