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Impact Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032857672
NZBN
2106257
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
40 Landfill Road
Owhiro Bay
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2008
40 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 17 Jun 2008
40 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 06 Jul 2019

Impact Property Maintenance Limited was started on 01 Apr 2008 and issued a New Zealand Business Number of 9429032857672. This registered LTD company has been managed by 2 directors: Daniel Luff - an active director whose contract began on 01 Apr 2008,
Vernon Luff - an active director whose contract began on 01 Apr 2008.
According to our data (updated on 01 Apr 2024), this company uses 1 address: 40 Landfill Road, Owhiro Bay, Wellington, 6023 (category: postal, office).
Up to 17 Jun 2008, Impact Property Maintenance Limited had been using 14 Landfill Road, Owhiro Bay, Wellington as their physical address.
BizDb found other names for this company: from 01 Apr 2008 to 04 Mar 2014 they were called Affordable Bin Hire Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Luff, Daniel (an individual) located at Owhiro Bay Wellington.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Luff, Vernon - located at Owhiro Bay Wellington. Impact Property Maintenance Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

40 Landfill Road, Owhiro Bay, Wellington, 6023 New Zealand


Previous address

Address #1: 14 Landfill Road, Owhiro Bay, Wellington

Physical & registered address used from 01 Apr 2008 to 17 Jun 2008

Contact info
64 21 458811
06 Jul 2019 Phone
drainageconstruction@live.com
06 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Luff, Daniel Owhiro Bay Wellington

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Luff, Vernon Owhiro Bay Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luff, Vernon-snr Rongotai Wellington

New Zealand
Directors

Daniel Luff - Director

Appointment date: 01 Apr 2008

Address: Owhiro Bay Wellington, Wellington, 6023 New Zealand

Address used since 30 Jun 2015


Vernon Luff - Director

Appointment date: 01 Apr 2008

Address: Owhiro Bay Wellington, Wellington, 6023 New Zealand

Address used since 30 Jun 2015

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