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Impetus Group Limited

Type: NZ Limited Company (Ltd)
9429036535569
NZBN
1203878
Company Number
Registered
Company Status
Current address
16 Parliament Street
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Dec 2007
16 Parliament Street
Thorndon
Wellington 6011
New Zealand
Postal address used since 03 Oct 2019

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.

Addresses

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

Contact info
info@impetusgroup.co.nz
18 Oct 2018 Email
impetusgroup.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Begg, Susan Janice Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcclintock, Brian Lindsay Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Impetus Nominees Limited
Shareholder NZBN: 9429036523665
Company Number: 1205877
Thorndon
Wellington 6011
Entity Impetus Nominees Limited
Shareholder NZBN: 9429036523665
Company Number: 1205877
Thorndon
Wellington 6011
Directors

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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