Impact Crm Systems Limited, a registered company, was incorporated on 13 Sep 2001. 9429036800087 is the NZ business number it was issued. The company has been run by 2 directors: Allan John Mortensen - an active director whose contract began on 13 Sep 2001,
Patricia Anne Mortensen - an inactive director whose contract began on 13 Sep 2001 and was terminated on 31 Mar 2006.
Last updated on 12 Apr 2022, our database contains detailed information about 1 address: 107 River Rd, Dargaville (types include: registered, physical).
Impact Crm Systems Limited had been using 63 Gordon St, Dargaville as their registered address up to 05 Sep 2008.
Previous aliases for this company, as we managed to find at BizDb, included: from 13 Sep 2001 to 17 Apr 2019 they were called North West Multi Media Limited.
A total of 10000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 9800 shares (98%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%). Finally we have the 3rd share allotment (100 shares 1%) made up of 1 entity.
Principal place of activity
107 River Road, Dargaville, Dargaville, 0310 New Zealand
Previous addresses
Address: 63 Gordon St, Dargaville
Registered & physical address used from 10 Nov 2006 to 05 Sep 2008
Address: 65 Logan Street, Dargaville
Physical & registered address used from 13 Sep 2001 to 10 Nov 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 20 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Individual | Patricia Mortensen |
Dargaville Dargaville 0310 New Zealand |
18 Mar 2016 - |
Individual | Amanda Haskell |
Oriental Bay Wellington 6011 New Zealand |
17 Nov 2020 - |
Individual | Tracy Mortensen |
Pegasus Pegasus 7612 New Zealand |
17 Nov 2020 - |
Individual | Allan John Mortensen |
Dargaville Dargaville 0310 New Zealand |
04 Nov 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Allan John Mortensen |
Dargaville Dargaville 0310 New Zealand |
04 Nov 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Patricia Mortensen |
Dargaville Dargaville 0310 New Zealand |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan John Mortensen |
Dargaville |
13 Sep 2001 - 04 Nov 2008 |
Individual | Alan David Martin |
Whangarei |
13 Sep 2001 - 03 Nov 2006 |
Individual | Deborah Wright |
Dargaville Dargaville 0310 New Zealand |
18 Mar 2016 - 17 Nov 2020 |
Individual | Patricia Anne Mortensen |
Dargaville |
13 Sep 2001 - 04 Nov 2008 |
Individual | Jennifer May Crundwell |
Te Kopuru |
16 Nov 2006 - 04 Nov 2008 |
Allan John Mortensen - Director
Appointment date: 13 Sep 2001
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 05 Aug 2015
Patricia Anne Mortensen - Director (Inactive)
Appointment date: 13 Sep 2001
Termination date: 31 Mar 2006
Address: Dargaville,
Address used since 13 Sep 2001
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