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 11 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,
Robert Eden - an active director whose contract started on 18 Jun 2020,
Caleb Just - an inactive director whose contract started on 23 Apr 2018 and was terminated on 17 Jun 2020,
Sarah Kimberley Smith - an inactive director whose contract started on 01 Feb 2016 and was terminated on 22 May 2018.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Impact Entertainment Ltd, Unit 7, 13A View Road, Henderson, 0612 (type: postal, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Eden, Robert |
Paerata Pukekohe 2124 New Zealand |
13 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Vaili, Michel |
Mangere Auckland 2022 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Just, Caleb |
Morningside Auckland 1022 New Zealand |
22 May 2018 - 13 Jul 2020 |
| Individual | Warner, Charles Mark |
Balmoral Auckland |
23 Apr 2004 - 20 Apr 2011 |
| Individual | Smith, Sarah Kimberley |
Manly Auckland 0930 New Zealand |
09 Jun 2016 - 22 May 2018 |
| Individual | Fenwick, Nathan |
Mount Eden Auckland 1024 New Zealand |
20 Apr 2011 - 09 Jun 2016 |
| Individual | Gerbault, David |
Avondale Auckland 1026 New Zealand |
20 Apr 2011 - 22 May 2018 |
| 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 | Fergusson, Nicholas Wayne |
Mangere 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
Robert Eden - Director
Appointment date: 18 Jun 2020
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
Charles Mark Warner - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 20 Apr 2011
Address: Balmoral, Auckland,
Address used since 23 Apr 2004
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
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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