Impact Reclad Limited, a registered company, was started on 11 Jul 2006. 9429034009307 is the number it was issued. The company has been managed by 2 directors: Brent Jonathan Monrad - an active director whose contract started on 11 Jul 2006,
Craig Russel Monrad - an inactive director whose contract started on 22 May 2008 and was terminated on 11 Dec 2008.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Rewa Road, Maraetai, Auckland, 2018 (type: registered, physical).
Impact Reclad Limited had been using 51 Craig Road, Maraetai, Auckland as their registered address up until 02 Sep 2016.
Previous names used by this company, as we identified at BizDb, included: from 18 Aug 2006 to 01 Sep 2011 they were named Impact Building Solutions Limited, from 13 Jul 2006 to 18 Aug 2006 they were named Impact Building and Contruction Limited and from 11 Jul 2006 to 13 Jul 2006 they were named Impact Builders & Construction Limited.
One entity controls all company shares (exactly 100 shares) - Monrad, Brent - located at 2018, Maraetai, Auckland.
Previous address
Address #1: 51 Craig Road, Maraetai, Auckland, 2018 New Zealand
Registered address used from 11 Jul 2006 to 02 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Monrad, Brent |
Maraetai Auckland |
11 Jul 2006 - |
Brent Jonathan Monrad - Director
Appointment date: 11 Jul 2006
Address: Maraetai, Auckland 2018, 2018 New Zealand
Address used since 30 Sep 2014
Craig Russel Monrad - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 11 Dec 2008
Address: Mareatai,
Address used since 22 May 2008
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