Impact Engineering Limited

Impact Engineering Limited, a registered company, was incorporated on 12 Sep 2008. 9429032576726 is the NZ business number it was issued. The company has been managed by 2 directors: Ross Mconie - an active director whose contract began on 12 Sep 2008,
Mark Welten - an active director whose contract began on 31 Mar 2022.
Updated on 25 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 140 Birch Avenue, Judea, Tauranga, 3110 (office address),
140 Birch Avenue, Judea, Tauranga, 3110 (registered address),
140 Birch Avenue, Judea, Tauranga, 3110 (physical address),
140 Birch Avenue, Judea, Tauranga, 3110 (service address) among others.
Impact Engineering Limited had been using 74 Birch Avenue, Judea, Tauranga as their registered address up to 13 Oct 2015.
Past names used by this company, as we managed to find at BizDb, included: from 12 Sep 2008 to 02 Dec 2011 they were called Mathieson Engineering Limited.
A total of 100 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 15 shares (15 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 54 shares (54 per cent). Finally there is the 3rd share allocation (15 shares 15 per cent) made up of 2 entities.

Other active addresses

Principal place of activity

140 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 74 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Registered address used from 04 Nov 2014 to 13 Oct 2015

Address #2: 74 Birch Ave, Tauranga 3110 New Zealand

Registered address used from 12 Sep 2008 to 04 Nov 2014

Address #3: 74 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical address used from 12 Sep 2008 to 13 Oct 2015

Previous Shareholders

Ross Mconie - Director

Appointment date: 12 Sep 2008

Mark Welten - Director

Appointment date: 31 Mar 2022