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Impact Innovation Limited

Type: NZ Limited Company (Ltd)
9429033266954
NZBN
1962300
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
82a Huntsbury Avenue
Huntsbury
Christchurch 8022
New Zealand
Postal & office & delivery address used since 26 Oct 2021
82a Huntsbury Avenue
Huntsbury
Christchurch 8022
New Zealand
Registered & physical & service address used since 03 Nov 2021

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).

Addresses

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

Contact info
64 21 2742497
27 Oct 2019 Phone
invention.nz@gmail.com
27 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Nilson, Ross Richard Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nilson, Mary Elizabeth Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarrett, Kathryn Sonya Palmerston North
Directors

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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