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Impact Crm Systems Limited

Type: NZ Limited Company (Ltd)
9429036800087
NZBN
1156986
Company Number
Registered
Company Status
Current address
107 River Rd
Dargaville New Zealand
Registered & physical address used since 05 Sep 2008

Impact Crm Systems Limited, a registered company, was incorporated on 13 Sep 2001. 9429036800087 is the NZ business number it was issued. The company has been run by 2 directors: Allan John Mortensen - an active director whose contract began on 13 Sep 2001,
Patricia Anne Mortensen - an inactive director whose contract began on 13 Sep 2001 and was terminated on 31 Mar 2006.
Last updated on 12 Apr 2022, our database contains detailed information about 1 address: 107 River Rd, Dargaville (types include: registered, physical).
Impact Crm Systems Limited had been using 63 Gordon St, Dargaville as their registered address up to 05 Sep 2008.
Previous aliases for this company, as we managed to find at BizDb, included: from 13 Sep 2001 to 17 Apr 2019 they were called North West Multi Media Limited.
A total of 10000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 9800 shares (98%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%). Finally we have the 3rd share allotment (100 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

107 River Road, Dargaville, Dargaville, 0310 New Zealand


Previous addresses

Address: 63 Gordon St, Dargaville

Registered & physical address used from 10 Nov 2006 to 05 Sep 2008

Address: 65 Logan Street, Dargaville

Physical & registered address used from 13 Sep 2001 to 10 Nov 2006

Contact info
64 21 439697
Phone
sheena.mckenzie@integrity.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 20 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Patricia Mortensen Dargaville
Dargaville
0310
New Zealand
Individual Amanda Haskell Oriental Bay
Wellington
6011
New Zealand
Individual Tracy Mortensen Pegasus
Pegasus
7612
New Zealand
Individual Allan John Mortensen Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Allan John Mortensen Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Patricia Mortensen Dargaville
Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan John Mortensen Dargaville
Individual Alan David Martin Whangarei
Individual Deborah Wright Dargaville
Dargaville
0310
New Zealand
Individual Patricia Anne Mortensen Dargaville
Individual Jennifer May Crundwell Te Kopuru
Directors

Allan John Mortensen - Director

Appointment date: 13 Sep 2001

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 05 Aug 2015


Patricia Anne Mortensen - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 31 Mar 2006

Address: Dargaville,

Address used since 13 Sep 2001