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Impact Pr Limited

Type: NZ Limited Company (Ltd)
9429037004064
NZBN
1116453
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
322 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & delivery address used since 09 Mar 2020
322 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Mar 2020

Impact Pr Limited, a registered company, was launched on 19 Feb 2001. 9429037004064 is the New Zealand Business Number it was issued. "Public relations counselling service" (business classification M696280) is how the company has been classified. The company has been supervised by 3 directors: Mark Devlin - an active director whose contract started on 19 Feb 2001,
Fleur Revell-Devlin - an active director whose contract started on 18 Sep 2006,
Glen Stollery - an inactive director whose contract started on 19 Feb 2001 and was terminated on 13 Jun 2001.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 322 Riddell Road, Glendowie, Auckland, 1071 (category: office, physical).
Impact Pr Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address until 17 Mar 2020.
Old names used by the company, as we established at BizDb, included: from 04 Apr 2005 to 18 Sep 2006 they were called Smart Nutrition Limited, from 07 Jan 2003 to 04 Apr 2005 they were called Aussie Bodies Nz Limited and from 19 Feb 2001 to 07 Jan 2003 they were called Ebody Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9998 shares (99.98 per cent). Lastly the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

322 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Aug 2016 to 17 Mar 2020

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2016 to 17 Aug 2016

Address #3: 145 Kitchener Road, Milford New Zealand

Registered & physical address used from 14 Apr 2005 to 09 Mar 2016

Address #4: 2/43 Mackelvie Street, Ponsonby, Auckland

Physical & registered address used from 09 Mar 2004 to 14 Apr 2005

Address #5: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 25 Mar 2002 to 09 Mar 2004

Address #6: C/- Alan Hall Ca Ltd, Chartered Accountant, 221 Shakespeare Road, Takapuna

Physical address used from 25 Mar 2002 to 09 Mar 2004

Address #7: 9f Airbourne Rd, Albany, Auckland

Registered & physical address used from 19 Feb 2001 to 25 Mar 2002

Contact info
64 21 509060
Phone
info@impactpr.co.nz
08 Mar 2019 Email
http://www.impactpr.co.nz
Website
https://impactpr.co.nz/
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Devlin, Mark Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Revell-devlin, Fleur Glendowie
Auckland
1071
New Zealand
Individual Devlin, Mark Glendowie
Auckland
1071
New Zealand
Individual Cook, Andrew Cunningham Westgate
Auckland
0657
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Revell-devlin, Fleur Glendowie
Auckland
1071
New Zealand
Directors

Mark Devlin - Director

Appointment date: 19 Feb 2001

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Mar 2011


Fleur Revell-devlin - Director

Appointment date: 18 Sep 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Mar 2012


Glen Stollery - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 13 Jun 2001

Address: Birkenhead, Auckland,

Address used since 19 Feb 2001

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