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Impactwear Hip Protectors Limited

Type: NZ Limited Company (Ltd)
9429035106593
NZBN
1571184
Company Number
Removed
Company Status
Current address
16b Greenway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 12 May 2021
16b Greenway Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 25 Jun 2021

Impactwear Hip Protectors Limited was incorporated on 28 Oct 2004 and issued a New Zealand Business Number of 9429035106593. This removed LTD company has been supervised by 4 directors: Gordon Williams - an active director whose contract started on 28 Oct 2004,
Natasha Rhea Williams - an active director whose contract started on 28 Oct 2004,
Garry Roland Danswan - an active director whose contract started on 01 Jun 2018,
Glenys Joy Danswan - an active director whose contract started on 01 Jun 2018.
As stated in our data (updated on 17 Oct 2023), this company filed 1 address: 16B Greenway Drive, Kerikeri, Kerikeri, 0230 (type: physical, service).
Until 25 Jun 2021, Impactwear Hip Protectors Limited had been using 92 Tender Road, Dairy Flat, Rd4 Albany, 0794 Auckland as their physical address.
BizDb identified old names used by this company: from 28 Oct 2004 to 18 Nov 2008 they were called Mew Investments Limited.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Danswan, Chadleigh Garfield (an individual) located at Cambridge postcode 3434,
Williams, Gordon (an individual) located at Kerikeri postcode 0230,
Williams, Natasha Rhea (an individual) located at Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Danswan, Garry Roland - located at Kerikeri, Kerikeri.
The third share allotment (48 shares, 48%) belongs to 3 entities, namely:
Danswan, Glenys Joy, located at Kerikeri, Kerikeri (an individual),
Danswan, Garry Roland, located at Kerikeri, Kerikeri (an individual),
Gellert Ivanson Trustee Limited, located at 20 St Heliers Bay Road, St Heliers, Auckland, Null (an entity).

Addresses

Previous addresses

Address #1: 92 Tender Road, Dairy Flat, Rd4 Albany, 0794 Auckland, 0794 New Zealand

Physical address used from 05 Nov 2013 to 25 Jun 2021

Address #2: 92 Tender Road, Dairy Flat, Rd4 Albany, 0794 Auckland, 0794 New Zealand

Registered address used from 05 Nov 2013 to 12 May 2021

Address #3: 92 Tender Road, Dairy Flat, Rd4 Albany, 0794 Auckland New Zealand

Registered & physical address used from 06 Nov 2008 to 05 Nov 2013

Address #4: 10/21 Hunters Park Drive, Three Kings, Auckland

Registered & physical address used from 28 Oct 2004 to 06 Nov 2008

Contact info
info@impactwear.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Danswan, Chadleigh Garfield Cambridge
3434
New Zealand
Individual Williams, Gordon Kerikeri
0230
New Zealand
Individual Williams, Natasha Rhea Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Danswan, Garry Roland Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Danswan, Glenys Joy Kerikeri
Kerikeri
0230
New Zealand
Individual Danswan, Garry Roland Kerikeri
Kerikeri
0230
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Williams, Natasha Rhea Kerikeri
0230
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Williams, Gordon Kerikeri
0230
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Danswan, Glenys Joy Kerikeri
Kerikeri
0230
New Zealand
Directors

Gordon Williams - Director

Appointment date: 28 Oct 2004

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Oct 2009


Natasha Rhea Williams - Director

Appointment date: 28 Oct 2004

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Oct 2009


Garry Roland Danswan - Director

Appointment date: 01 Jun 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Oct 2022

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 01 Jun 2018


Glenys Joy Danswan - Director

Appointment date: 01 Jun 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Oct 2022

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 01 Jun 2018