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Impact Developments Limited

Type: NZ Limited Company (Ltd)
9429038280269
NZBN
817022
Company Number
Registered
Company Status
Current address
Unit 2, 34a Ripiro Drive
Baylys Beach
Dargaville 0377
New Zealand
Registered & physical & service address used since 04 Mar 2013
34b Ripiro Drive
Baylys Beach 0377
New Zealand
Registered & service address used since 07 Mar 2023

Impact Developments Limited, a registered company, was incorporated on 29 Jul 1996. 9429038280269 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lorraine Anne Davidson - an active director whose contract began on 29 Jul 1996,
Robert Maxwell Wright - an inactive director whose contract began on 29 Jul 1996 and was terminated on 30 Jun 2022.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 34B Ripiro Drive, Baylys Beach, 0377 (category: registered, service).
Impact Developments Limited had been using 3413 Ripiro Drive, Baylys Beach, Dargaville as their registered address up to 02 Mar 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address #1: 3413 Ripiro Drive, Baylys Beach, Dargaville New Zealand

Registered address used from 02 Mar 2010 to 02 Mar 2010

Address #2: 3413 Ripiro Drive, Bayleys Beach, Dargaville New Zealand

Physical address used from 02 Mar 2010 to 02 Mar 2010

Address #3: 8 Park Road, Dargaville

Registered address used from 11 Apr 2000 to 02 Mar 2010

Address #4: 8 Park Road, Dargaville

Physical address used from 29 Jul 1996 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Davidson, Lorraine Anne Baylys Beach
0377
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) La & Rm Trustees Limited
Shareholder NZBN: 9429032347685
Whangarei
Whangarei
0110
New Zealand
Individual Davidson, Lorraine Anne Baylys Beach
0377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Robert Maxwell Baylys Beach
Dargaville
0377
New Zealand
Individual Wright, Robert Maxwell Baylys Beach
Dargaville
0377
New Zealand
Individual Wright, Robert Maxwell Baylys Beach
Dargaville
0377
New Zealand
Individual Wright, Robert Maxwell Baylys Beach
Dargaville
0377
New Zealand
Individual Wright, Robert Maxwell Baylys Beach
Dargaville
0377
New Zealand
Individual Peacock, Leah Veronica Whangarei

New Zealand
Directors

Lorraine Anne Davidson - Director

Appointment date: 29 Jul 1996

Address: Baylys Beach, 0377 New Zealand

Address used since 27 Feb 2023

Address: Baylys Beach, Dargaville, 0377 New Zealand

Address used since 22 Feb 2013


Robert Maxwell Wright - Director (Inactive)

Appointment date: 29 Jul 1996

Termination date: 30 Jun 2022

Address: Baylys Beach, Dargaville, 0377 New Zealand

Address used since 22 Feb 2013

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