Shortcuts

Impact Construction Bop Limited

Type: NZ Limited Company (Ltd)
9429031208987
NZBN
3281669
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Feb 2013

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).

Addresses

Previous address

Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Feb 2011 to 08 Feb 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jrc Trustee Limited
Shareholder NZBN: 9429030944374
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Short, Darryl Oropi Road, R.d.3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clucas, Nadine May Oropi Road, R.d.3
Tauranga
3173
New Zealand
Directors

Darryl Short - Director

Appointment date: 25 Feb 2011

Address: Oropi Road, R.d.3, Tauranga, 3173 New Zealand

Address used since 11 Feb 2014

Nearby companies
Similar companies

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