Impact Group Limited was incorporated on 01 Nov 2012 and issued a business number of 9429030488687. The registered LTD company has been supervised by 3 directors: Nick Regos - an active director whose contract began on 01 Nov 2012,
David Deighton Weir - an active director whose contract began on 01 Nov 2012,
Garth James Palmer - an inactive director whose contract began on 01 Nov 2012 and was terminated on 10 Feb 2014.
According to our information (last updated on 31 May 2025), this company registered 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Up to 24 Jun 2021, Impact Group Limited had been using 115 Taranaki Street, Te Aro, Wellington as their registered address.
A total of 1200 shares are allocated to 4 groups (7 shareholders in total). In the first group, 598 shares are held by 2 entities, namely:
Impact Legal Trustee (2014) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Regos, Nick (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 3 shareholders, holds 49.83 per cent shares (exactly 598 shares) and includes
Impact Legal Trustee (2014) Limited - located at Wellington Central, Wellington,
Weir, Erica Lee - located at Karori, Wellington,
Weir, David Deighton - located at Karori, Wellington.
The next share allocation (2 shares, 0.17%) belongs to 1 entity, namely:
Regos, Nick, located at Merivale, Christchurch (an individual).
Previous addresses
Address #1: 115 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Aug 2020 to 24 Jun 2021
Address #2: 175a Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Aug 2017 to 10 Aug 2020
Address #3: 60 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Mar 2015 to 08 Aug 2017
Address #4: Flat 10, 48 Mulgrave Street, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jan 2014 to 09 Mar 2015
Address #5: 175 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2012 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 |
Wellington Central Wellington 6011 New Zealand |
23 May 2025 - |
| Individual | Regos, Nick |
Merivale Christchurch 8014 New Zealand |
01 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Impact Legal Trustee (2014) Limited Shareholder NZBN: 9429035676027 |
Wellington Central Wellington 6011 New Zealand |
23 May 2025 - |
| Individual | Weir, Erica Lee |
Karori Wellington 6012 New Zealand |
01 Nov 2012 - |
| Individual | Weir, David Deighton |
Karori Wellington 6012 New Zealand |
01 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Regos, Nick |
Merivale Christchurch 8014 New Zealand |
01 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Weir, David Deighton |
Karori Wellington 6012 New Zealand |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
Wellington Central Wellington 6011 New Zealand |
02 Mar 2018 - 23 May 2025 |
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
Wellington Central Wellington 6011 New Zealand |
02 Mar 2018 - 23 May 2025 |
| Individual | Mcardle, Robert |
Rd 6 Christchurch 7676 New Zealand |
01 Nov 2012 - 07 Aug 2018 |
| Individual | Palmer, Bernadette Margaret |
Khandallah Wellington 6035 New Zealand |
01 Nov 2012 - 08 Apr 2014 |
| Individual | Turner, Timothy Roy |
Ngaio Wellington 6035 New Zealand |
01 Nov 2012 - 02 Mar 2018 |
| Individual | Regos, Kirsten Carola |
Rd 2 Kaiapoi 7692 New Zealand |
01 Nov 2012 - 01 Mar 2018 |
| Individual | Palmer, Garth James |
Khandallah Wellington 6035 New Zealand |
01 Nov 2012 - 08 Apr 2014 |
| Individual | Mcardle, Robert |
Rd 6 Christchurch 7676 New Zealand |
01 Nov 2012 - 07 Aug 2018 |
| Individual | Burns, Philip David |
Silverstream Upper Hutt 5019 New Zealand |
01 Nov 2012 - 08 Apr 2014 |
Nick Regos - Director
Appointment date: 01 Nov 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jun 2024
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 31 Jul 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Oct 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 12 Aug 2015
David Deighton Weir - Director
Appointment date: 01 Nov 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2012
Garth James Palmer - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 10 Feb 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2012
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