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City Impact Church Education Limited

Type: NZ Limited Company (Ltd)
9429031819930
NZBN
1496180
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 Education Limited, a registered company, was incorporated on 19 Apr 2004. 9429031819930 is the New Zealand Business Number it was issued. This company has been run by 5 directors: 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,
Peter James Mortlock - an active director whose contract started on 19 Apr 2004,
Graham Burger - an active director whose contract started on 02 Jun 2022.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 794 East Coast Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
City Impact Church Education Limited had been using 794 East Coast Road, Browns Bay, Auckland as their registered address up to 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 consists of 1 shareholder in control of 20 shares (20%). Finally the next share allocation (30 shares 30%) made up of 1 entity.

Addresses

Previous addresses

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 New Zealand

Physical address used from 15 Dec 2006 to 20 Jun 2022

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: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


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

Beverly Ann Mortlock - Director

Appointment date: 19 Apr 2004

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 01 Aug 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 27 Oct 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Sep 2009

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 04 Oct 2017


Susan Ann Adams - Director

Appointment date: 19 Apr 2004

Address: Rd 2, Albany, 0792 New Zealand

Address used since 28 Sep 2009


Paul Gavin Adams - Director

Appointment date: 19 Apr 2004

Address: Rd 2, Albany, 0792 New Zealand

Address used since 28 Sep 2009


Peter James Mortlock - Director

Appointment date: 19 Apr 2004

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 01 Aug 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 27 Oct 2020

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 04 Oct 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Sep 2009


Graham Burger - Director

Appointment date: 02 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Jun 2022

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