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Impact Media Limited

Type: NZ Limited Company (Ltd)
9429036728343
NZBN
1170090
Company Number
Registered
Company Status
M700040
Industry classification code
M700040 Internet Website Design Service
Industry classification description
Current address
First Floor, 77 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 16 Mar 2018

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 29 May 2022), the company filed 1 address: First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 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 issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Technology Infrastructure Limited (an entity) located at 77 Parnell Road, Parnell, Auckland postcode 1151. Impact Media Limited was classified as "M700040 Internet website design service" (business classification M700040).

Addresses

Principal place of activity

77 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2015 to 16 Mar 2018

Address: Level 2, 25-27 Crowhurst Street, Newmarket, Auckland New Zealand

Physical & registered address used from 16 Jan 2006 to 12 Mar 2015

Address: 8/53 Davis Cres, Newmarket, Auckland

Registered address used from 05 Dec 2005 to 16 Jan 2006

Address: 8/53 Davis Crescent, Newmarket, Auckland

Physical address used from 05 Dec 2005 to 16 Jan 2006

Address: 12/53 Davis Crescent, Newmarket

Registered & physical address used from 14 Nov 2001 to 05 Dec 2005

Contact info
64 9 5249596
Phone
info@ImpactMedia.co.nz
Email
www.ImpactMedia.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Technology Infrastructure Limited
Shareholder NZBN: 9429035464440
77 Parnell Road
Parnell, Auckland
1151
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Athelstan Currey Mission Bay

Ultimate Holding Company

30 Mar 2022
Effective Date
Technology Infrastructure Limited
Name
Ltd
Type
1500282
Ultimate Holding Company Number
NZ
Country of origin
First Floor, 77 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

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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