Impact Media Limited was registered on 14 Nov 2001 and issued a business number of 9429036728343. The registered LTD company has been run by 3 directors: Mark Andrew Levene - an active director whose contract started on 01 Apr 2007,
Melinda Levene - an active director whose contract started on 30 Mar 2011,
Richard Athelstan Currey - an inactive director whose contract started on 14 Nov 2001 and was terminated on 30 Mar 2011.
As stated in BizDb's information (last updated on 26 Feb 2024), the company registered 3 addresses: 77 Parnell Road, Parnell, Auckland, 1052 (office address),
First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (delivery address),
First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (physical address),
First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (service address) among others.
Up to 16 Mar 2018, Impact Media Limited had been using Ground Floor, 77 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Technology Infrastructure Limited (an entity) located at Parnell, Auckland postcode 1052. Impact Media Limited was classified as "Internet web site design service" (business classification M700040).
Principal place of activity
77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Mar 2015 to 16 Mar 2018
Address #2: Level 2, 25-27 Crowhurst Street, Newmarket, Auckland New Zealand
Physical & registered address used from 16 Jan 2006 to 12 Mar 2015
Address #3: 8/53 Davis Cres, Newmarket, Auckland
Registered address used from 05 Dec 2005 to 16 Jan 2006
Address #4: 8/53 Davis Crescent, Newmarket, Auckland
Physical address used from 05 Dec 2005 to 16 Jan 2006
Address #5: 12/53 Davis Crescent, Newmarket
Registered & physical address used from 14 Nov 2001 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Technology Infrastructure Limited Shareholder NZBN: 9429035464440 |
Parnell Auckland 1052 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currey, Richard Athelstan |
Mission Bay |
14 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
Mark Andrew Levene - Director
Appointment date: 01 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
Melinda Levene - Director
Appointment date: 30 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2011
Richard Athelstan Currey - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 30 Mar 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Mar 2010
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