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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mack, Donna Cherie |
Rd 1 New Plymouth 4371 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Mcewen, Craig Neil |
Egmont Village New Plymouth New Zealand |
09 Mar 2007 - |
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
Chooks Pumping And Engineering Limited
1268a Egmont Road
Pacific 100 Limited
1278 Egmont Road
Noku Holdings Limited
1275 Egmont Road
Taylor Built 2006 Limited
1238 Egmont Road
Control Power Technology Limited
1 Olson St
Taranaki Therapeutics (2017) Limited
11 Dunn Street