Impact Construction Limited was started on 21 Jun 2010 and issued an NZ business number of 9429031502269. This registered LTD company has been run by 3 directors: Wenhua Wang - an active director whose contract started on 08 Dec 2011,
Sui Huang - an inactive director whose contract started on 26 Apr 2012 and was terminated on 12 Oct 2015,
Sui Huang - an inactive director whose contract started on 21 Jun 2010 and was terminated on 27 Feb 2012.
As stated in our database (updated on 23 Feb 2024), this company registered 1 address: 10A Oakley Avenue, Waterview, Auckland, 1026 (category: physical, registered).
Until 20 Sep 2017, Impact Construction Limited had been using 22 Maui Pomare Street, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Wenhua (an individual) located at Waterview, Auckland postcode 1026.
Previous addresses
Address: 22 Maui Pomare Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 06 Mar 2012 to 20 Sep 2017
Address: 37 Ayton Dr, Glenfield, North Shore City New Zealand
Physical & registered address used from 21 Jun 2010 to 06 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Wenhua |
Waterview Auckland 1026 New Zealand |
21 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Sui |
North Shore City New Zealand |
21 Jun 2010 - 08 Dec 2011 |
Wenhua Wang - Director
Appointment date: 08 Dec 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 12 Sep 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Dec 2011
Sui Huang - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 12 Oct 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 26 Apr 2012
Sui Huang - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 27 Feb 2012
Address: North Shore City,
Address used since 21 Jun 2010
Dspence Nz Limited
8 Oakley Avenue
Erawan Mt Eden Limited
16 Oakley Avenue
Jpr Design Limited
1/13 Alford Street
Celtic Properties 2016 Limited
18 Oakley Avenue
Minnies Millions Limited
5b Oakley Avenue
Jj Shands Limited
5b Oakley Avenue