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Impact Score Limited

Type: NZ Limited Company (Ltd)
9429036581368
NZBN
1196113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6c Cronin Place
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Mar 2010
6c Cronin Place
Beach Haven
Auckland 0626
New Zealand
Office address used since 17 Mar 2020
11 Park Hill Rd
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 29 May 2023

Impact Score Limited, a registered company, was registered on 05 Apr 2002. 9429036581368 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 2 directors: John Patrick Lythe - an active director whose contract began on 05 Apr 2002,
Karoline Louise Cheung - an inactive director whose contract began on 05 Apr 2002 and was terminated on 30 Oct 2002.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 11 Park Hill Rd, Birkenhead, Auckland, 0626 (types include: office, registered).
Impact Score Limited had been using 97 Rangatira Rd, Birkdale, Auckland 1310, New Zealand as their registered address up to 19 Mar 2010.
Previous names used by the company, as we found at BizDb, included: from 05 Apr 2002 to 12 Jun 2012 they were named Performance Parameters Limited.
A single entity owns all company shares (exactly 100 shares) - Lythe, John Patrick - located at 0626, Birkenhead, Auckland.

Addresses

Other active addresses

Address #4: 11 Park Hill Rd, Birkenhead, Auckland, 0626 New Zealand

Office address used from 08 Mar 2024

Principal place of activity

6c Cronin Place, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 97 Rangatira Rd, Birkdale, Auckland 1310, New Zealand

Registered & physical address used from 06 Nov 2002 to 19 Mar 2010

Address #2: 1/53 St Johns Rd, Meadowbank, Auckland

Physical & registered address used from 05 Apr 2002 to 06 Nov 2002

Contact info
64 21 745551
09 Mar 2019 Phone
johnlythe@gmail.com
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lythe, John Patrick Birkenhead
Auckland
0626
New Zealand
Directors

John Patrick Lythe - Director

Appointment date: 05 Apr 2002

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 21 May 2023

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Aug 2010


Karoline Louise Cheung - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 30 Oct 2002

Address: Meadowbank, Auckland,

Address used since 05 Apr 2002

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