Impac Solutions Limited

Impac Solutions Limited, a registered company, was incorporated on 02 May 2002. 9429036512683 is the business number it was issued. The company has been managed by 5 directors: Thomas St Leger Reeves - an active director whose contract started on 02 May 2002,
Richard John Gibson - an inactive director whose contract started on 02 May 2002 and was terminated on 18 Nov 2021,
Mary Therese Scholtens - an inactive director whose contract started on 04 Jun 2002 and was terminated on 29 Sep 2015,
Murray John Finlay Luxton - an inactive director whose contract started on 04 Jun 2002 and was terminated on 29 Sep 2015,
Thomas Harre Gibson - an inactive director whose contract started on 04 Jun 2002 and was terminated on 29 Sep 2015.
Last updated on 17 May 2025, BizDb's data contains detailed information about 6 addresses this company registered, specifically: 1 Rockridge Avenue, Penrose, Auckland, 1061 (registered address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (shareregister address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (postal address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (office address) among others.
Impac Solutions Limited had been using Flat 4, 1 Cross Street, Auckland Central, Auckland as their registered address up until 14 Oct 2019.
A single entity controls all company shares (exactly 120000 shares) - Impac Services Limited - located at 1061, Penrose, Auckland.

Other active addresses

Address #4: Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 14 Oct 2019

Address #5: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Postal & office & delivery & shareregister address used from 25 Sep 2024

Address #6: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Registered address used from 03 Oct 2024

Previous addresses

Address #1: Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Sep 2017 to 14 Oct 2019

Address #2: Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Sep 2017 to 02 Oct 2019

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Apr 2013 to 13 Sep 2017

Address #4: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 New Zealand

Registered & physical address used from 21 Oct 2002 to 02 Apr 2013

Address #5: Vanburwray, 7 Liardet St, New Plymouth, New Zealand

Registered & physical address used from 02 May 2002 to 21 Oct 2002

Previous Shareholders

Ultimate Holding Company

Thomas St Leger Reeves - Director

Appointment date: 02 May 2002

Richard John Gibson - Director (Inactive)

Appointment date: 02 May 2002

Termination date: 18 Nov 2021

Mary Therese Scholtens - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 29 Sep 2015

Murray John Finlay Luxton - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 29 Sep 2015

Thomas Harre Gibson - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 29 Sep 2015