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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Devlin, Mark |
Glendowie Auckland 1071 New Zealand |
05 Jul 2007 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Revell-devlin, Fleur |
Glendowie Auckland 1071 New Zealand |
18 Sep 2006 - |
Individual | Devlin, Mark |
Glendowie Auckland 1071 New Zealand |
19 Feb 2001 - |
Individual | Cook, Andrew Cunningham |
Westgate Auckland 0657 New Zealand |
05 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Revell-devlin, Fleur |
Glendowie Auckland 1071 New Zealand |
05 Jul 2007 - |
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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