Shortcuts

Impact Decor Waiheke Limited

Type: NZ Limited Company (Ltd)
9429031774970
NZBN
2359252
Company Number
Registered
Company Status
Current address
3 Trig Hill Road
Onetangi
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 23 Jun 2022

Impact Decor Waiheke Limited, a registered company, was started on 08 Dec 2009. 9429031774970 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rodney Stehlin - an active director whose contract began on 22 Jan 2021,
Pete Marianne Jean Ibbertson - an inactive director whose contract began on 08 Dec 2009 and was terminated on 01 Apr 2023.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 3 Trig Hill Road, Onetangi, Waiheke Island, 1081 (type: registered, physical).
Impact Decor Waiheke Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island, Auckland as their registered address up to 23 Jun 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 30 Jul 2018 to 22 Jan 2021 they were called Plan B Rescue Limited, from 08 Dec 2009 to 30 Jul 2018 they were called Mji Trustee Services Limited.
A single entity owns all company shares (exactly 100 shares) - Stehlin, Rodney - located at 1081, Onetangi, Waiheke Island.

Addresses

Previous addresses

Address: 6/28 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 07 Aug 2018 to 23 Jun 2022

Address: 56 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 12 Apr 2017 to 07 Aug 2018

Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 16 Apr 2015 to 12 Apr 2017

Address: 15 Totara Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 28 Apr 2014 to 16 Apr 2015

Address: 95 Onetangi Rd, Waiheke Rd1, Auckland 1971 New Zealand

Physical & registered address used from 08 Dec 2009 to 28 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stehlin, Rodney Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ibbertson, Pete Marianne Jean Surfdale
Waiheke Island
1081
New Zealand
Directors

Rodney Stehlin - Director

Appointment date: 22 Jan 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 22 Jan 2021


Pete Marianne Jean Ibbertson - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 01 Apr 2023

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 08 Apr 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Apr 2021

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Apr 2017

Nearby companies

Jassy Dean Trust
48 Kennedy Road

Coast And Country Limited
44 Jellicoe Parade

Garden Management Services Limited
42 Kennedy Road

Eyles & Associates Limited
34 Kennedy Road

Neosophy Limited
34 Kennedy Road

Davidson Construction Limited
18 Wellington Road