Impact Construction Bop Limited was launched on 25 Feb 2011 and issued an NZBN of 9429031208987. The registered LTD company has been run by 1 director, named Darryl Short - an active director whose contract began on 25 Feb 2011.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Up to 08 Feb 2013, Impact Construction Bop Limited had been using 181 Devonport Road, Tauranga, Tauranga as their physical address.
BizDb identified old names used by the company: from 21 Feb 2011 to 10 Nov 2020 they were called Impact Management Group Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Jrc Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Short, Darryl - located at Oropi Road, R.d.3, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Clucas, Nadine May, located at Oropi Road, R.d.3, Tauranga (an individual). Impact Construction Bop Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Previous address
Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Feb 2011 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jrc Trustee Limited Shareholder NZBN: 9429030944374 |
Bethlehem Tauranga 3110 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Short, Darryl |
Oropi Road, R.d.3 Tauranga 3173 New Zealand |
25 Feb 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clucas, Nadine May |
Oropi Road, R.d.3 Tauranga 3173 New Zealand |
25 Feb 2011 - |
Darryl Short - Director
Appointment date: 25 Feb 2011
Address: Oropi Road, R.d.3, Tauranga, 3173 New Zealand
Address used since 11 Feb 2014
Fox & Tweed Trustees (lane) Limited
44 Moffat Road
Keam Construction Limited
44 Moffat Road
Marmike Holdings Limited
44 Moffat Road
Tgr Holdings Limited
44 Moffat Road
La Vallee Du Chat Noir Limited
44 Moffat Road
Ruahine Composites Limited
44 Moffat Road
Fabworx Limited
28 Harrier Street
Infiny Limited
139 Townhead Crescent
Mcgrory Builders Limited
37 Stableford Drive
Mike Mclennan Property Consultant Limited
176 Bellevue Road
Studio C & C Limited
241 Bellevue Road
Xanadu Consulting Limited
53 Brookfield Terrace