Impact Certifiers Limited, a registered company, was started on 19 Apr 2004. 9429035453376 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been supervised by 2 directors: Jennifer Barlass - an active director whose contract started on 19 Apr 2004,
Dale Barlass - an active director whose contract started on 19 Apr 2004.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 2 Ashley Avenue, Long Bay, Auckland, 0630 (physical address),
2 Ashley Avenue, Long Bay, Auckland, 0630 (registered address),
2 Ashley Avenue, Long Bay, Auckland, 0630 (service address),
Po Box 89175, Torbay, Auckland, 0742 (postal address) among others.
Impact Certifiers Limited had been using 105 Clyde Road, Browns Bay, Auckland as their physical address up until 08 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Sba Browns Bay, 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 06 May 2019 to 08 May 2019
Address #2: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 06 May 2019
Address #3: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 May 2017 to 03 Apr 2018
Address #4: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 05 May 2017
Address #5: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2015 to 30 Jun 2015
Address #6: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 30 Apr 2015
Address #7: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Sep 2010 to 22 Dec 2010
Address #8: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 06 May 2008 to 23 Sep 2010
Address #9: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 06 May 2008 to 23 Sep 2010
Address #10: 2 Ashley Avenue, Torbay, Auckland
Registered & physical address used from 05 May 2006 to 06 May 2008
Address #11: 21 Mull Place, Mahia Park, Manurewa, Auckland
Registered & physical address used from 19 Apr 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barlass, Jennifer |
Torbay Auckland New Zealand |
19 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barlass, Dale |
Torbay Auckland New Zealand |
19 Apr 2004 - |
Jennifer Barlass - Director
Appointment date: 19 Apr 2004
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 23 Apr 2010
Dale Barlass - Director
Appointment date: 19 Apr 2004
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 23 Apr 2010
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