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Impact Reclad Limited

Type: NZ Limited Company (Ltd)
9429034009307
NZBN
1837818
Company Number
Registered
Company Status
Current address
51 Craig Road
Maraetai
Auckland 2018
New Zealand
Service & physical address used since 11 Jul 2006
20 Rewa Road
Maraetai
Auckland 2018
New Zealand
Registered address used since 02 Sep 2016

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.

Addresses

Previous address

Address #1: 51 Craig Road, Maraetai, Auckland, 2018 New Zealand

Registered address used from 11 Jul 2006 to 02 Sep 2016

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Monrad, Brent Maraetai
Auckland
Directors

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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