Impact Building and Landscaping Limited, a registered company, was started on 07 Nov 2003. 9429035700081 is the number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was classified. This company has been run by 1 director, named Sam Antony Janes - an active director whose contract started on 07 Nov 2003.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, specifically: 122A Main Road, Titahi Bay, Porirua, 5022 (delivery address),
122A Main Road, Titahi Bay, Porirua, 5022 (registered address),
122A Main Road, Titahi Bay, Porirua, 5022 (service address),
122A Main Road, Titahi Bay, Porirua, 5022 (office address) among others.
Impact Building and Landscaping Limited had been using 122A Main Road, Titahi Bay, Porirua as their registered address up to 31 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 46 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand
Shareregister & other (Address For Share Register) address used from 04 Jun 2020
Address #5: 122a Main Road, Titahi Bay, Porirua, 5022 New Zealand
Office & postal address used from 02 Aug 2023
Address #6: 122a Main Road, Titahi Bay, Porirua, 5022 New Zealand
Registered & service address used from 31 Aug 2023
Address #7: 122a Main Road, Titahi Bay, Porirua, 5022 New Zealand
Delivery address used from 13 Sep 2023
Principal place of activity
15 Tirowhanga Road, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: 122a Main Road, Titahi Bay, Porirua, 5022 New Zealand
Registered & service address used from 10 Aug 2023 to 31 Aug 2023
Address #2: 15 Tirowhanga Road, Paremata, Porirua, 5024 New Zealand
Registered & service address used from 15 Feb 2019 to 10 Aug 2023
Address #3: 15 Tirowhanga, Paremata, Wellington New Zealand
Registered & physical address used from 07 Nov 2003 to 15 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Janes, Sam Antony |
Titahi Bay Porirua 5022 New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Janes, Helen Rebecca |
Titahi Bay Porirua 5022 New Zealand |
16 Feb 2019 - |
Sam Antony Janes - Director
Appointment date: 07 Nov 2003
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 13 Sep 2023
Address: Paremata, Wellington, 5024 New Zealand
Address used since 07 Nov 2003
Address: Paremata, Porirua, 5024 New Zealand
Address used since 13 Feb 2019
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