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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Danswan, Chadleigh Garfield |
Cambridge 3434 New Zealand |
28 Nov 2008 - |
Individual | Williams, Gordon |
Kerikeri 0230 New Zealand |
28 Oct 2004 - |
Individual | Williams, Natasha Rhea |
Kerikeri 0230 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Danswan, Garry Roland |
Kerikeri Kerikeri 0230 New Zealand |
31 Jan 2011 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Danswan, Glenys Joy |
Kerikeri Kerikeri 0230 New Zealand |
31 Jan 2011 - |
Individual | Danswan, Garry Roland |
Kerikeri Kerikeri 0230 New Zealand |
31 Jan 2011 - |
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
31 Jan 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Williams, Natasha Rhea |
Kerikeri 0230 New Zealand |
28 Oct 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Williams, Gordon |
Kerikeri 0230 New Zealand |
28 Oct 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Danswan, Glenys Joy |
Kerikeri Kerikeri 0230 New Zealand |
31 Jan 2011 - |
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
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