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City Impact Church School Limited

Type: NZ Limited Company (Ltd)
9429031819800
NZBN
1496178
Company Number
Registered
Company Status
Current address
794 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Jun 2022

City Impact Church School Limited, a registered company, was incorporated on 19 Apr 2004. 9429031819800 is the NZ business identifier it was issued. This company has been managed by 6 directors: Peter James Mortlock - an active director whose contract started on 19 Apr 2004,
Beverly Ann Mortlock - an active director whose contract started on 19 Apr 2004,
Susan Ann Adams - an active director whose contract started on 19 Apr 2004,
Paul Gavin Adams - an active director whose contract started on 19 Apr 2004,
Graham Andrew Anthony Burger - an active director whose contract started on 05 May 2022.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 794 East Coast Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
City Impact Church School Limited had been using 794 East Coast Road,, Browns Bay,, Auckland, Attn Kay Kanaris as their physical address up until 20 Jun 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%). Finally the next share allotment (30 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 794 East Coast Road,, Browns Bay,, Auckland, Attn Kay Kanaris New Zealand

Physical address used from 16 Apr 2008 to 20 Jun 2022

Address: 794 East Coast Road, Browns Bay, Auckland New Zealand

Registered address used from 15 Dec 2006 to 20 Jun 2022

Address: 794 East Coast Road, Browns Bay, Auckland, Attention: Graham Burger

Physical address used from 15 Dec 2006 to 16 Apr 2008

Address: C/- Bdo Spicers, Level 8, Westpac Trust Tower, 120 Albert Street, Auckland

Registered & physical address used from 19 Apr 2004 to 15 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mortlock, Beverly Ann Greenhithe
Shares Allocation #2 Number of Shares: 20
Individual Adams, Susan Ann Browns Bay
Shares Allocation #3 Number of Shares: 30
Individual Mortlock, Peter James Greenhithe
Shares Allocation #4 Number of Shares: 20
Individual Adams, Paul Gavin Browns Bay
Directors

Peter James Mortlock - Director

Appointment date: 19 Apr 2004

Address: Oteha, Auckland, 0630 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 08 Feb 2022

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Feb 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 25 Mar 2010


Beverly Ann Mortlock - Director

Appointment date: 19 Apr 2004

Address: Oteha, Auckland, 0630 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 08 Feb 2022

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Feb 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 25 Mar 2010


Susan Ann Adams - Director

Appointment date: 19 Apr 2004

Address: Oteha, Auckland, 0630 New Zealand

Address used since 01 Feb 2022

Address: Rd 2, Albany, 0792 New Zealand

Address used since 25 Mar 2010


Paul Gavin Adams - Director

Appointment date: 19 Apr 2004

Address: Otheha, Auckland, 0630 New Zealand

Address used since 01 Feb 2022

Address: Rd 2, Albany, 0792 New Zealand

Address used since 25 Mar 2010


Graham Andrew Anthony Burger - Director

Appointment date: 05 May 2022

Address: Oteha, Auckland, 0630 New Zealand

Address used since 05 May 2022


Joseph Matalavea Manase - Director

Appointment date: 01 Aug 2024

Address: Redvale, Auckland, 0794 New Zealand

Address used since 01 Aug 2024

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