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Low Impact Limited

Type: NZ Limited Company (Ltd)
9429000081993
NZBN
2195788
Company Number
Registered
Company Status
101519976
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
6 / 85 Onehunga Mall
Onehunga
Auckland 1643
New Zealand
Registered & physical & service address used since 11 Apr 2011
Po Box 13504
Onehunga
Auckland 1643
New Zealand
Postal & invoice address used since 10 Sep 2019
6 / 85 Onehunga Mall
Onehunga
Auckland 1643
New Zealand
Office & delivery address used since 10 Sep 2019

Low Impact Limited, a registered company, was launched on 28 Jan 2009. 9429000081993 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been categorised. This company has been managed by 6 directors: Benjamin Peter Bell - an active director whose contract began on 28 Jan 2009,
Rodney Chan - an active director whose contract began on 07 Oct 2010,
Mark Livingston Maddren - an active director whose contract began on 07 Oct 2010,
James Moulder - an active director whose contract began on 01 Aug 2023,
Dean Alan Ellwood - an inactive director whose contract began on 10 Nov 2010 and was terminated on 01 Apr 2023.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 13504, Onehunga, Auckland, 1643 (category: postal, office).
Low Impact Limited had been using 43 Halston Road, Balmoral, Auckland as their physical address up until 11 Apr 2011.
Previous aliases used by this company, as we established at BizDb, included: from 28 Jan 2009 to 16 Aug 2010 they were called The Good Dirt Limited.
A total of 3596 shares are allotted to 20 shareholders (20 groups). The first group includes 54 shares (1.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 31 shares (0.86%). Lastly the third share allotment (78 shares 2.17%) made up of 1 entity.

Addresses

Principal place of activity

6 / 85 Onehunga Mall, Onehunga, Auckland, 1643 New Zealand


Previous addresses

Address #1: 43 Halston Road, Balmoral, Auckland, 1024 New Zealand

Physical & registered address used from 14 Oct 2010 to 11 Apr 2011

Address #2: 43 Halston Road, Balmoral 1024, Auckland New Zealand

Physical & registered address used from 28 Jan 2009 to 14 Oct 2010

Contact info
64 9 6349029
28 Aug 2018 Phone
ben@lowimpact.co.nz
28 Aug 2018 Email
www.lowimpact.co.nz
28 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3596

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Other (Other) Keith Jh Wong, Rodney And Cindy M Chan Orakei,
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 31
Other (Other) Marco Hendrikus Creemers And Keegan Alexander Trustee Company Mt Eden
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 78
Other (Other) Keith Jh Wong, Rodney And Cindy M Chan Orakei,
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 20
Other (Other) Marco Hendrikus Creemers And Keegan Alexander Trustee Company Mt Eden
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 78
Other (Other) Mark Livingston Maddren, Kristine Noella Maddren And Dean Allan Ellwood Westmere
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 51
Other (Other) Keith Jh Wong, Rodney And Cindy M Chan Orakei,
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 51
Other (Other) Mark Livingston Maddren, Kristine Noella Maddren And Dean Allan Ellwood Westmere
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 625
Other (Other) Mark Livingston Maddren, Kristine Noella Maddren And Dean Allan Ellwood Westmere
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 625
Other (Other) Keith Jh Wong, Rodney And Cindy M Chan Orakei,
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 34
Other (Other) David Michael Watson Mount Albert
Auckland
1025
New Zealand
Shares Allocation #11 Number of Shares: 54
Other (Other) Mark Livingston Maddren, Kristine Noella Maddren And Dean Allan Ellwood Westmere
Auckland
1022
New Zealand
Shares Allocation #12 Number of Shares: 54
Other (Other) Marco Hendrikus Creemers And Keegan Alexander Trustee Company Mt Eden
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 625
Other (Other) Marco Hendrikus Creemers And Keegan Alexander Trustee Company Mt Eden
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 40
Individual Bell, John Phillip Ronald Waiwera

New Zealand
Shares Allocation #15 Number of Shares: 34
Individual Blaha, Francisco Ignacio Waiheke

New Zealand
Shares Allocation #16 Number of Shares: 59
Individual Van Der Sluis, Joanna Ellen Donkin Ponsonby
Auckland
1011
New Zealand
Shares Allocation #17 Number of Shares: 34
Individual Cameron, Nigel John Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #18 Number of Shares: 1000
Individual Bell, Benjamin Peter Balmoral
Auckalnd

New Zealand
Shares Allocation #19 Number of Shares: 34
Individual Donovan, Kevin Micheal Grey Lynn

New Zealand
Shares Allocation #20 Number of Shares: 15
Other (Other) David Wesley Tse And Anna Louise Blackmore Balmoral
Auckland
1024
New Zealand
Directors

Benjamin Peter Bell - Director

Appointment date: 28 Jan 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Apr 2010


Rodney Chan - Director

Appointment date: 07 Oct 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 May 2013


Mark Livingston Maddren - Director

Appointment date: 07 Oct 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Oct 2010


James Moulder - Director

Appointment date: 01 Aug 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Aug 2023


Dean Alan Ellwood - Director (Inactive)

Appointment date: 10 Nov 2010

Termination date: 01 Apr 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Nov 2010


Marco Hendrikus Creemers - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 13 May 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Oct 2010

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