Impact Financial Services (Nz) Limited was registered on 27 May 2004 and issued an NZBN of 9429035380092. This registered LTD company has been run by 3 directors: David Jesson Fleming - an active director whose contract began on 27 May 2004,
Aidan George Mcintyre - an inactive director whose contract began on 24 Dec 2004 and was terminated on 25 Aug 2006,
Craig Robert Penney Howe - an inactive director whose contract began on 27 May 2004 and was terminated on 06 Jun 2005.
As stated in our information (updated on 24 Apr 2024), the company uses 3 addresses: 16B Tristram Avenue, Forrest Hill, Auckland, 0620 (physical address),
16B Tristram Avenue, Forrest Hill, Auckland, 0620 (service address),
16B Tristram Avenue, Forrest Hill, Auckland, 0620 (registered address),
Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 (other address) among others.
Until 17 Jun 2020, Impact Financial Services (Nz) Limited had been using Level 1, Suite 2 162 Kitchener Road, Milford, Auckland as their registered address.
BizDb found previous aliases used by the company: from 27 May 2004 to 15 Jan 2008 they were named Nv Collection Services (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nv Group Holdings Pty Ltd (an other) located at Sydney, Nsw 2002. Impact Financial Services (Nz) Limited was classified as "Collection agency service" (ANZSIC N729310).
Principal place of activity
Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 13 Apr 2017 to 17 Jun 2020
Address #2: Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 13 Apr 2017 to 26 Jun 2020
Address #3: 17 Anzac Street, Takapuna New Zealand
Registered & physical address used from 07 Jul 2009 to 13 Apr 2017
Address #4: Suite 4, 4 Fred Thomas Drive, Takapuna
Registered & physical address used from 16 Feb 2005 to 07 Jul 2009
Address #5: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 May 2004 to 16 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nv Group Holdings Pty Ltd |
Sydney Nsw 2002 Australia |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fiducio Pty Ltd | 27 May 2004 - 27 Jun 2010 | |
| Individual | Fleming, David Jesson |
Mcgraths Hill Nsw2756, Australia |
27 May 2004 - 27 Jun 2010 |
| Other | Null - Fiducio Pty Ltd | 27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
David Jesson Fleming - Director
Appointment date: 27 May 2004
ASIC Name: Nv Group Holdings Pty Ltd
Address: Rosebery, Sydney, 2018 Australia
Address used since 01 May 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Aidan George Mcintyre - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 25 Aug 2006
Address: Westmere,
Address used since 24 Dec 2004
Craig Robert Penney Howe - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 06 Jun 2005
Address: Chatswood, Auckland,
Address used since 27 May 2004
Venture Financial Services (nz) Limited
Level 1, Suite 2 162 Kitchener Road
Alians Limited
C/- 112 Kitchener Road
Oriental Medicare Limited
Level 1 Unit B 166 Kitchener Road
Melanoma New Zealand
Level 1 -52 East Coast Rd
Opposable Thumb Films Trust
Level 1, 9 Shakespeare Road
Milford Optometrists Limited
155 Kitchener Road
Codex Finance Limited
3rd Floor, 507 Lake Road
Collection House (nz) Limited
C/- Collection House
Lion Finance Limited
C/- Collection House
Paysmart Nz Limited
5 The Warehouse Way
Tasman Debt Management Limited
519-521 Lake Road
Turner Hopkins Recoveries Limited
400 Lake Road