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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stehlin, Rodney |
Onetangi Waiheke Island 1081 New Zealand |
22 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ibbertson, Pete Marianne Jean |
Surfdale Waiheke Island 1081 New Zealand |
08 Dec 2009 - 22 Jan 2021 |
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
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