Impact Billboards Limited was launched on 17 Oct 2013 and issued an NZBN of 9429030027992. The registered LTD company has been managed by 2 directors: Dean Mcguigan - an active director whose contract began on 17 Oct 2013,
Nicola Mcguigan - an active director whose contract began on 17 Oct 2013.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 14 Oct 2019, Impact Billboards Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcguigan, Dean (a director) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcguigan, Nicola - located at Merivale, Christchurch.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mcguigan, Nicola, located at Merivale, Christchurch (a director),
Mcguigan, Dean, located at Merivale, Christchurch (a director),
Jones, Valerie, located at Merivale, Christchurch (an individual). Impact Billboards Limited is categorised as "Advertising service" (business classification M694020).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Aug 2019 to 14 Oct 2019
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Nov 2014 to 28 Aug 2019
Address: 90 Hinau Street, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 27 Mar 2014 to 03 Nov 2014
Address: 8 Kirkwood Ave, Christchurch, 8041 New Zealand
Registered address used from 17 Oct 2013 to 27 Mar 2014
Address: 8 Kirkwood Ave, Christchurch, 8041 New Zealand
Physical address used from 17 Oct 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcguigan, Dean |
Merivale Christchurch 8014 New Zealand |
17 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcguigan, Nicola |
Merivale Christchurch 8014 New Zealand |
17 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Mcguigan, Nicola |
Merivale Christchurch 8014 New Zealand |
17 Oct 2013 - |
| Director | Mcguigan, Dean |
Merivale Christchurch 8014 New Zealand |
17 Oct 2013 - |
| Individual | Jones, Valerie |
Merivale Christchurch 8014 New Zealand |
17 Oct 2013 - |
Dean Mcguigan - Director
Appointment date: 17 Oct 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Oct 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2017
Nicola Mcguigan - Director
Appointment date: 17 Oct 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Oct 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2017
Morgan Project Services Pty Limited
Level 1, 22 Foster Street
Paul Ash Investments Limited
5 Lowe Street
Sprinkler & Alarm Inspections Limited
17 Tyne Street
All About Car Rental Limited
16-18 Lowe Street
Gold River Company Limited
1/4 Troup Drive
Queen Anne Indulgence Limited
6e Pope Street
Big Media International Limited
22 Moorhouse Avenue
C I Marketing Limited
6e Pope Street
Kidcam Limited
28b Moorhouse Avenue
Premiair Limited
22 Moorhouse Avenue
Vast Billboards Limited
Unit 7, 27 Tyne Street
Vast Digital Signage Limited
Unit 7, 27 Tyne Street