Impetus Group Limited was launched on 18 Apr 2002 and issued an NZBN of 9429036535569. This registered LTD company has been managed by 2 directors: Susan Begg - an active director whose contract began on 18 Apr 2002,
Brian Mcclintock - an active director whose contract began on 18 Apr 2002.
According to BizDb's information (updated on 11 Mar 2024), this company registered 1 address: 16 Parliament Street, Thorndon, Wellington, 6011 (types include: postal, registered).
Until 10 Dec 2007, Impetus Group Limited had been using 18 Parliament St, Thorndon, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Begg, Susan Janice (an individual) located at Thorndon, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcclintock, Brian Lindsay - located at Thorndon, Wellington.
Previous addresses
Address #1: 18 Parliament St, Thorndon, Wellington
Registered & physical address used from 07 Dec 2007 to 10 Dec 2007
Address #2: 10c Hobson Street, Thorndon, Wellington
Registered & physical address used from 03 Dec 2007 to 07 Dec 2007
Address #3: 72 Seaview Road, Paremata, Wellington
Registered & physical address used from 18 Apr 2002 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Begg, Susan Janice |
Thorndon Wellington 6011 New Zealand |
18 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcclintock, Brian Lindsay |
Thorndon Wellington 6011 New Zealand |
18 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Impetus Nominees Limited Shareholder NZBN: 9429036523665 Company Number: 1205877 |
Thorndon Wellington 6011 |
18 Apr 2002 - 05 Nov 2020 |
Entity | Impetus Nominees Limited Shareholder NZBN: 9429036523665 Company Number: 1205877 |
Thorndon Wellington 6011 |
18 Apr 2002 - 05 Nov 2020 |
Susan Begg - Director
Appointment date: 18 Apr 2002
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Dec 2007
Brian Mcclintock - Director
Appointment date: 18 Apr 2002
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Dec 2007
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