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Impact Interiors & Construction Limited

Type: NZ Limited Company (Ltd)
9429045990915
NZBN
6249067
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Shop 12, The Mall, 1 Wade River Road
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 27 Sep 2017

Impact Interiors & Construction Limited was registered on 03 Mar 2017 and issued an NZ business number of 9429045990915. This registered LTD company has been managed by 2 directors: Jason John Burt - an active director whose contract began on 03 Mar 2017,
Daniel Michael Bearman - an active director whose contract began on 03 Mar 2017.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 1 address: Shop 12, The Mall, 1 Wade River Road, Whangaparaoa, 0932 (type: physical, registered).
Until 27 Sep 2017, Impact Interiors & Construction Limited had been using 24-26 Pollen Street, Ponsonby as their registered address.
BizDb identified more names used by this company: from 19 Mar 2021 to 19 Mar 2021 they were called Impact Interiors Limited, from 03 Mar 2017 to 19 Mar 2021 they were called Impact Interiors and Construction 2017 Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Burt, Teresa Helen (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Burt, Jason John - located at Murrays Bay, Auckland.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Bearman, Daniel Michael, located at Northcote, Auckland (a director). Impact Interiors & Construction Limited was categorised as "Building installation services nec" (ANZSIC E323925).

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, 1021 New Zealand

Registered & physical address used from 10 Apr 2017 to 27 Sep 2017

Address: Chartered Accountants, Shop 12, The Mall, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 03 Mar 2017 to 10 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burt, Teresa Helen Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Burt, Jason John Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Bearman, Daniel Michael Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bearman, Rachael Anne Northcote
Auckland
0627
New Zealand
Directors

Jason John Burt - Director

Appointment date: 03 Mar 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2017


Daniel Michael Bearman - Director

Appointment date: 03 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Mar 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Jul 2019

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