Impact Entertainment Limited, a registered company, was registered on 23 Apr 2004. 9429035439851 is the business number it was issued. "Performing arts operation nec" (business classification R900165) is how the company is classified. The company has been run by 12 directors: Michel Vaili - an active director whose contract started on 16 May 2018,
Michel Mulipola - an active director whose contract started on 16 May 2018,
Ramon Thomas Dobell - an active director whose contract started on 01 Mar 2025,
Robert Eden - an inactive director whose contract started on 18 Jun 2020 and was terminated on 01 Mar 2025,
Caleb Just - an inactive director whose contract started on 23 Apr 2018 and was terminated on 17 Jun 2020.
Last updated on 03 Jun 2025, our data contains detailed information about 3 addresses this company uses, specifically: 579 Massey Road, Mangere, Auckland, 2022 (registered address),
579 Massey Road, Mangere, Auckland, 2022 (service address),
Impact Entertainment Ltd, Unit 7, 13A View Road, Henderson, 0612 (postal address),
19 Blake Street, Ponsonby, Auckland, 1011 (physical address) among others.
Impact Entertainment Limited had been using 19 Blake Street, Ponsonby, Auckland as their registered address up to 24 Mar 2025.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 19 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 23 Apr 2004 to 24 Mar 2025
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Dobell, Ramon Thomas |
Papakura Papakura 2110 New Zealand |
17 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mulipola, Michel |
Mangere Auckland 2022 New Zealand |
11 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eden, Robert |
Paerata Pukekohe 2124 New Zealand |
13 Jul 2020 - 15 Mar 2025 |
| Individual | Smith, Sarah Kimberley |
Manly Auckland 0930 New Zealand |
09 Jun 2016 - 22 May 2018 |
| Individual | Gerbault, David |
Avondale Auckland 1026 New Zealand |
20 Apr 2011 - 22 May 2018 |
| Individual | Fergusson, Nicholas Wayne |
Mangere Auckland |
23 Apr 2004 - 20 Apr 2011 |
| Individual | Warner, Charles Mark |
Balmoral Auckland |
23 Apr 2004 - 20 Apr 2011 |
| Director | Vaili, Michel |
Mangere Auckland 2022 New Zealand |
22 May 2018 - 11 Sep 2024 |
| Individual | Just, Caleb |
Morningside Auckland 1022 New Zealand |
22 May 2018 - 13 Jul 2020 |
| Individual | Fenwick, Nathan |
Mount Eden Auckland 1024 New Zealand |
20 Apr 2011 - 09 Jun 2016 |
| Director | Nathan Fenwick |
Mount Eden Auckland 1024 New Zealand |
20 Apr 2011 - 09 Jun 2016 |
| Individual | Bailey, Cameron |
Remuera Auckland |
23 Apr 2004 - 20 Apr 2011 |
| Individual | Burnell, Daniel |
Torbay Auckland 0630 New Zealand |
20 Apr 2011 - 22 May 2018 |
Michel Vaili - Director
Appointment date: 16 May 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 16 May 2018
Michel Mulipola - Director
Appointment date: 16 May 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 16 May 2018
Ramon Thomas Dobell - Director
Appointment date: 01 Mar 2025
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Mar 2025
Robert Eden - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 01 Mar 2025
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 01 Sep 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Jun 2020
Caleb Just - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 17 Jun 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 Apr 2018
Sarah Kimberley Smith - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 22 May 2018
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 01 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 Apr 2018
Daniel Burnell - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 26 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
David Gerbault - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 26 Apr 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2015
Nathan Fenwick - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 01 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2011
Cameron Bailey - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 20 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2004
Charles Mark Warner - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 20 Apr 2011
Address: Balmoral, Auckland,
Address used since 23 Apr 2004
Nicholas Wayne Fergusson - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 15 Jul 2004
Address: Mangere, Auckland,
Address used since 23 Apr 2004
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