Impact Innovation Limited, a registered company, was started on 29 Jun 2007. 9429033266954 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company is categorised. The company has been run by 3 directors: Mary Elizabeth Nilson - an active director whose contract began on 27 Sep 2007,
Ross Richard Nilson - an active director whose contract began on 27 Sep 2007,
Kathryn Sonya Jarrett - an inactive director whose contract began on 29 Jun 2007 and was terminated on 12 Nov 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 82A Huntsbury Avenue, Huntsbury, Christchurch, 8022 (type: registered, physical).
Impact Innovation Limited had been using 1 Coolidge Street, Brooklyn, Wellington as their registered address up to 03 Nov 2021.
Former names for the company, as we identified at BizDb, included: from 27 Sep 2007 to 24 Aug 2017 they were called Nilson Investments Limited, from 29 Jun 2007 to 27 Sep 2007 they were called Fortunatus (No 3) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
82a Huntsbury Avenue, Huntsbury, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 1 Coolidge Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 04 Oct 2007 to 03 Nov 2021
Address #2: 462 Church Street, Palmerston North
Physical & registered address used from 29 Jun 2007 to 04 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nilson, Ross Richard |
Huntsbury Christchurch 8022 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nilson, Mary Elizabeth |
Huntsbury Christchurch 8022 New Zealand |
27 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jarrett, Kathryn Sonya |
Palmerston North |
29 Jun 2007 - 27 Jun 2010 |
Mary Elizabeth Nilson - Director
Appointment date: 27 Sep 2007
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 26 Oct 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 27 Sep 2007
Ross Richard Nilson - Director
Appointment date: 27 Sep 2007
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 26 Oct 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 27 Sep 2007
Kathryn Sonya Jarrett - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 12 Nov 2007
Address: Palmerston North,
Address used since 29 Jun 2007
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