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Impact Group Limited

Type: NZ Limited Company (Ltd)
9429030488687
NZBN
4045603
Company Number
Registered
Company Status
Current address
3/254 St Asaph Street
City
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Jun 2021
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 21 May 2024

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).

Addresses

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

Financial Data

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
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
Individual Regos, Nick Merivale
Christchurch
8014
New Zealand
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
Individual Weir, Erica Lee Karori
Wellington
6012
New Zealand
Individual Weir, David Deighton Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Regos, Nick Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Weir, David Deighton Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Wellington Central
Wellington
6011
New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Wellington Central
Wellington
6011
New Zealand
Individual Mcardle, Robert Rd 6
Christchurch
7676
New Zealand
Individual Palmer, Bernadette Margaret Khandallah
Wellington
6035
New Zealand
Individual Turner, Timothy Roy Ngaio
Wellington
6035
New Zealand
Individual Regos, Kirsten Carola Rd 2
Kaiapoi
7692
New Zealand
Individual Palmer, Garth James Khandallah
Wellington
6035
New Zealand
Individual Mcardle, Robert Rd 6
Christchurch
7676
New Zealand
Individual Burns, Philip David Silverstream
Upper Hutt
5019
New Zealand
Directors

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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