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Impact Landscaping & Construction Limited

Type: NZ Limited Company (Ltd)
9429033555867
NZBN
1917393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
999 Junction Road
Egmont Village
New Plymouth 4340
New Zealand
Physical & registered & service address used since 21 Mar 2011
999 Junction Road
Egmont Village
New Plymouth 4371
New Zealand
Registered & service address used since 22 Mar 2024

Impact Landscaping & Construction Limited, a registered company, was launched on 09 Mar 2007. 9429033555867 is the NZ business identifier it was issued. The company has been managed by 2 directors: Craig Neil Mcewen - an active director whose contract started on 09 Mar 2007,
Donna Cherie Mack - an active director whose contract started on 01 Apr 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 999 Junction Road, Egmont Village, New Plymouth, 4371 (category: registered, service).
Impact Landscaping & Construction Limited had been using 999 Junction Road, Egmont Village as their registered address up until 21 Mar 2011.
Old names used by this company, as we established at BizDb, included: from 09 Mar 2007 to 20 Mar 2007 they were named Impact Landscape & Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

999 Junction Road, Egmont Village, New Plymouth, 4340 New Zealand


Previous addresses

Address #1: 999 Junction Road, Egmont Village New Zealand

Registered address used from 12 Apr 2010 to 21 Mar 2011

Address #2: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth New Zealand

Physical address used from 09 Mar 2007 to 21 Mar 2011

Address #3: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth

Registered address used from 09 Mar 2007 to 12 Apr 2010

Contact info
64 02 73180549
Phone
curly.don@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mack, Donna Cherie Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mcewen, Craig Neil Egmont Village
New Plymouth

New Zealand
Directors

Craig Neil Mcewen - Director

Appointment date: 09 Mar 2007

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Apr 2010


Donna Cherie Mack - Director

Appointment date: 01 Apr 2011

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 14 Mar 2024

Address: Rd 1, New Plymouth, 4312 New Zealand

Address used since 29 Mar 2016

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