Shortcuts

Impact Security Limited

Type: NZ Limited Company (Ltd)
9429041964125
NZBN
5797647
Company Number
Registered
Company Status
117693066
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
M699945
Industry classification description
Current address
14 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 22 Sep 2016
14 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Postal & office & delivery address used since 18 Sep 2019

Impact Security Limited was started on 07 Sep 2015 and issued an NZBN of 9429041964125. This registered LTD company has been supervised by 3 directors: Sereena Verity Hawea - an active director whose contract began on 07 Sep 2015,
Michael Stephen King - an active director whose contract began on 07 Sep 2015,
Siu Ping Swinburne - an inactive director whose contract began on 07 Sep 2015 and was terminated on 31 Oct 2021.
According to our information (updated on 25 Mar 2024), this company registered 1 address: 14 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: postal, office).
Up until 22 Sep 2016, Impact Security Limited had been using 44 Russell Street, Waipukurau, Waipukurau as their physical address.
A total of 99 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
King, Michael Stephen (a director) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 49.49 per cent shares (exactly 49 shares) and includes
Hawea, Sereena Verity - located at Waipukurau, Waipukurau. Impact Security Limited was categorised as "M699945" (ANZSIC O771245).

Addresses

Principal place of activity

14 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand


Previous address

Address #1: 44 Russell Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 07 Sep 2015 to 22 Sep 2016

Contact info
64 6 8588125
25 Sep 2018 Phone
donald@impactalarms.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
donald@impactalarms.co.nz
25 Sep 2018 Email
www.impactalarms.co.nz
18 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 06 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director King, Michael Stephen Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Hawea, Sereena Verity Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swinburne, Siu Ping Rd 1
Ongaonga
4278
New Zealand
Directors

Sereena Verity Hawea - Director

Appointment date: 07 Sep 2015

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 07 Sep 2015


Michael Stephen King - Director

Appointment date: 07 Sep 2015

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 07 Sep 2015


Siu Ping Swinburne - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 31 Oct 2021

Address: Rd 1, Ongaonga, 4278 New Zealand

Address used since 07 Sep 2015

Nearby companies

Latitude 40 South Limited
14 Northumberland Street

R40 Limited
14 Northumberland Street

Roaring Forties Limited
14 Northumberland Street

Central Hawke's Bay Rugby Football Trust
C/o Davidson Armstrong & Campbell

Norsewear Art Award Trust
12 Northumberland Street

Central Hawkes Bay Victims Support Group Incorporated
Waipukurau Police Station

Similar companies

Burton Security Limited
67a Gloucester Street

Censor Monitoring Limited
267 Broadway Avenue

Firstline Services Limited
30 Puriri Terrace

Havelock Hills Security Limited
Suite 4

Rievaulx Associates Limited
70a Church Road

Tk Security Limited
240 Ruahine Street