Impact Engineering Limited, a registered company, was incorporated on 12 Sep 2008. 9429032576726 is the NZ business number it was issued. The company has been managed by 2 directors: Ross Mconie - an active director whose contract began on 12 Sep 2008,
Mark Welten - an active director whose contract began on 31 Mar 2022.
Updated on 25 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 140 Birch Avenue, Judea, Tauranga, 3110 (office address),
140 Birch Avenue, Judea, Tauranga, 3110 (registered address),
140 Birch Avenue, Judea, Tauranga, 3110 (physical address),
140 Birch Avenue, Judea, Tauranga, 3110 (service address) among others.
Impact Engineering Limited had been using 74 Birch Avenue, Judea, Tauranga as their registered address up to 13 Oct 2015.
Past names used by this company, as we managed to find at BizDb, included: from 12 Sep 2008 to 02 Dec 2011 they were called Mathieson Engineering Limited.
A total of 100 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 15 shares (15 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 54 shares (54 per cent). Finally there is the 3rd share allocation (15 shares 15 per cent) made up of 2 entities.
Other active addresses
Principal place of activity
140 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 74 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Registered address used from 04 Nov 2014 to 13 Oct 2015
Address #2: 74 Birch Ave, Tauranga 3110 New Zealand
Registered address used from 12 Sep 2008 to 04 Nov 2014
Address #3: 74 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Physical address used from 12 Sep 2008 to 13 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 |
Tauranga 3110 New Zealand |
09 Jun 2022 - |
Individual | Welten, Fiona Mary |
Tauriko Tauranga 3110 New Zealand |
09 Jun 2022 - |
Individual | Welten, Mark |
Tauriko Tauranga 3110 New Zealand |
09 Jun 2022 - |
Shares Allocation #2 Number of Shares: 54 | |||
Entity (NZ Limited Company) | Tutbury Trustees Limited Shareholder NZBN: 9429037174286 |
Judea Tauranga 3110 New Zealand |
03 Apr 2014 - |
Individual | Mconie, Ross |
Judea Tauranga 3110 New Zealand |
12 Sep 2008 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Webster, Stanley Hylton |
Matua Tauranga 3112 New Zealand |
09 Jun 2022 - |
Individual | Webster, Daile Vivian |
Matua Tauranga 3112 New Zealand |
09 Jun 2022 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Jones, Diane |
Rd 3 Tauranga 3112 New Zealand |
09 Jun 2022 - |
Individual | Jones, Brent |
Rd 3 Tauranga 3112 New Zealand |
09 Jun 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mconie, Ross |
Judea Tauranga 3110 New Zealand |
12 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Stanley Hylton And Daile Vivian |
Matua Tauranga 3110 New Zealand |
08 Jun 2022 - 09 Jun 2022 |
Individual | Mconie, Lisa |
Bethlehem Tauranga 3110 New Zealand |
12 Sep 2008 - 02 Dec 2011 |
Individual | Jones, Brent And Diane |
Rd 3 Tauranga 3173 New Zealand |
08 Jun 2022 - 09 Jun 2022 |
Individual | Welten, Mark And Fiona |
Tauriko Tauranga 3110 New Zealand |
08 Jun 2022 - 09 Jun 2022 |
Ross Mconie - Director
Appointment date: 12 Sep 2008
Address: Judea, Tauranga, 3110 New Zealand
Address used since 03 Feb 2017
Mark Welten - Director
Appointment date: 31 Mar 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 31 Mar 2022
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