Impac Services Limited, a registered company, was launched on 16 Sep 1999. 9429037490331 is the number it was issued. This company has been supervised by 21 directors: Thomas St Leger Reeves - an active director whose contract started on 16 Sep 1999,
Logan Trevor Aves - an active director whose contract started on 21 Dec 2017,
Michael John Boersen - an active director whose contract started on 20 Aug 2024,
Hamish David Bell - an active director whose contract started on 05 Sep 2024,
Peter John Tynan - an active director whose contract started on 29 Mar 2025.
Updated on 24 May 2025, BizDb's data contains detailed information about 9 addresses the company registered, specifically: 1 Rockridge Avenue, Penrose, Auckland, 1061 (registered address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (service address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (office address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (delivery address) among others.
Impac Services Limited had been using Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland as their registered address until 19 Jun 2020.
More names for the company, as we managed to find at BizDb, included: from 16 Sep 1999 to 16 May 2002 they were named Crm Impac Limited.
A total of 284468 shares are issued to 10 shareholders (6 groups). The first group consists of 1697 shares (0.6%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1518 shares (0.53%). Finally we have the third share allotment (56629 shares 19.91%) made up of 3 entities.
Other active addresses
Address #4: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1010 New Zealand
Shareregister & other (Address For Share Register) address used from 24 Sep 2019
Address #5: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Delivery address used from 11 Jun 2020
Address #6: Level 1, Millennium Centre Building C, Phase Ii,, 600 Great South Road, Greenlane, Auckland, 1050 New Zealand
Office address used from 11 Jun 2020
Address #7: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered & service address used from 19 Jun 2020
Address #8: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 21 Jun 2024
Address #9: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 01 Jul 2024
Principal place of activity
Level 1, Millennium Centre Building C, Phase Ii,, 600 Great South Road, Greenlane, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Oct 2019 to 19 Jun 2020
Address #2: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 02 Oct 2019 to 19 Jun 2020
Address #3: 4/1 Cross Street, Newton, Auckland, 1150 New Zealand
Physical address used from 21 Jun 2017 to 02 Oct 2019
Address #4: 4/1 Cross Street, Newton, Auckland, 1150 New Zealand
Registered address used from 21 Jun 2017 to 14 Oct 2019
Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2013 to 21 Jun 2017
Address #6: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 25 Jul 2006 to 19 Mar 2013
Address #7: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1
Physical & registered address used from 21 Oct 2002 to 25 Jul 2006
Address #8: 7 Liardet Street, New Plymouth
Registered address used from 19 Jun 2002 to 21 Oct 2002
Address #9: Hallensteins Building, 50 Dalton Street, Napier
Registered address used from 12 Apr 2000 to 19 Jun 2002
Address #10: Hallensteins Building, 50 Dalton Street, Napier
Physical address used from 16 Sep 1999 to 21 Oct 2002
Basic Financial info
Total number of Shares: 284468
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1697 | |||
| Individual | Mcdonald, Alanah Kashmiri |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - |
| Individual | Mcdonald, Hamish Alexander |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1518 | |||
| Individual | Kissling, Gillian Margaret |
Karaka Bays Wellington 6022 New Zealand |
02 Sep 2023 - |
| Individual | Kissling, Andrew Marshall |
Karaka Bays Wellington 6022 New Zealand |
02 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 56629 | |||
| Individual | Eichstaedt, Stephen David |
Moturoa New Plymouth 4310 New Zealand |
18 Nov 2021 - |
| Individual | Reeves, Thomas St Leger |
Remuera Auckland 1050 New Zealand |
28 Nov 2005 - |
| Individual | Wardman-reeves, Tara Jane |
Remuera Auckland 1050 New Zealand |
28 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 53968 | |||
| Entity (NZ Limited Company) | Aves' Parnell Holdings Limited Shareholder NZBN: 9429046212993 |
Grafton Auckland 1010 New Zealand |
22 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 168771 | |||
| Entity (NZ Limited Company) | Helix Safety Limited Shareholder NZBN: 9429050990672 |
Christchurch Central Christchurch 8011 New Zealand |
13 Nov 2023 - |
| Shares Allocation #6 Number of Shares: 1885 | |||
| Individual | Wood, Melanie Jane |
Greenlane Auckland 1061 New Zealand |
18 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicodemus, Jessica |
Ellerslie Auckland 1051 New Zealand |
18 Nov 2021 - 06 May 2025 |
| Individual | Nicodemus, Jessica |
Ellerslie Auckland 1051 New Zealand |
18 Nov 2021 - 06 May 2025 |
| Individual | Knowles, Marian Eleanor |
St Heliers Auckland 1071 New Zealand |
01 Feb 2022 - 13 Nov 2023 |
| Entity | Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 |
09 Nov 2017 - 22 Dec 2017 | |
| Individual | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Edwards, Susan |
Forrest Hill Auckland 0620 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Young, Antony Michael |
Rd 1 Levin 5571 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Director | Aves, Logan Trevor |
Remuera Auckland 1050 New Zealand |
13 Nov 2023 - 13 Nov 2023 |
| Individual | Edwards, Susan |
Forrest Hill Auckland 0620 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Knowles, Michael Bernard |
St Heliers Auckland 1071 New Zealand |
24 Nov 2021 - 13 Nov 2023 |
| Individual | Knowles, Michael Bernard |
St Heliers Auckland 1071 New Zealand |
24 Nov 2021 - 13 Nov 2023 |
| Individual | Knowles, Michael Bernard |
St Heliers Auckland 1071 New Zealand |
24 Nov 2021 - 13 Nov 2023 |
| Individual | Knowles, Michael Bernard |
St Heliers Auckland 1071 New Zealand |
24 Nov 2021 - 13 Nov 2023 |
| Individual | Knowles, Marian Eleanor |
St Heliers Auckland 1071 New Zealand |
01 Feb 2022 - 13 Nov 2023 |
| Individual | Knowles, Marian Eleanor |
St Heliers Auckland 1071 New Zealand |
01 Feb 2022 - 13 Nov 2023 |
| Individual | Knowles, Marian Eleanor |
St Heliers Auckland 1071 New Zealand |
01 Feb 2022 - 13 Nov 2023 |
| Individual | Knowles, Marian Eleanor |
St Heliers Auckland 1071 New Zealand |
01 Feb 2022 - 13 Nov 2023 |
| Individual | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Young, Antony Michael |
Rd 1 Levin 5571 New Zealand |
18 Nov 2021 - 13 Nov 2023 |
| Individual | Scholtens, Mary Therese |
Wellington |
16 Sep 1999 - 16 Jun 2005 |
| Individual | Davis, Lydia Margaret |
Rd 2 Otane 4277 New Zealand |
18 Nov 2021 - 02 Sep 2023 |
| Individual | Davis, Daniel Morley |
Rd 2 Otane 4277 New Zealand |
18 Nov 2021 - 02 Sep 2023 |
| Individual | Gibson, Richard John |
Khandallah Wellington 6035 New Zealand |
24 Jan 2007 - 18 Nov 2021 |
| Individual | Cosman, Mike |
Point Howard Lower Hutt 5013 New Zealand |
26 May 2009 - 24 Nov 2014 |
| Entity | Catalyst Risk Management Limited Shareholder NZBN: 9429037808204 Company Number: 915666 |
16 Jun 2005 - 24 Jan 2007 | |
| Entity | Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 |
53-61 Whitaker Street Te Aroha |
28 Nov 2005 - 01 Feb 2022 |
| Individual | Wynne, Corey Raymond |
Cambridge Cambridge 3434 New Zealand |
20 Aug 2020 - 01 Feb 2022 |
| Individual | Luxton, Murray John Finlay |
Wellington |
16 Sep 1999 - 16 Jun 2005 |
| Entity | Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 1999 - 18 Nov 2021 |
| Entity | Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 |
53-61 Whitaker Street Te Aroha |
28 Nov 2005 - 01 Feb 2022 |
| Entity | Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 |
Te Aroha 3320 New Zealand |
28 Nov 2005 - 01 Feb 2022 |
| Individual | Gibson, Richard John |
Khandallah Wellington 6035 New Zealand |
24 Jan 2007 - 18 Nov 2021 |
| Individual | Todd, Kirsten Mary |
Khandallah Wellington 6035 New Zealand |
24 Jan 2007 - 18 Nov 2021 |
| Individual | Todd, Kirsten Mary |
Khandallah Wellington 6035 New Zealand |
24 Jan 2007 - 18 Nov 2021 |
| Entity | Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 1999 - 18 Nov 2021 |
| Entity | Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 1999 - 18 Nov 2021 |
| Entity | Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 1999 - 18 Nov 2021 |
| Entity | Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 |
Newton Auckland 1150 New Zealand |
09 Nov 2017 - 22 Dec 2017 |
| Individual | Mortensen, Dion |
York Bay Lower Hutt 5013 New Zealand |
12 Aug 2016 - 10 Jul 2019 |
| Individual | Kennedy, Paul Brian James |
Whitby Porirua 5024 New Zealand |
12 Aug 2016 - 25 Oct 2017 |
| Entity | Catalyst Risk Management Limited Shareholder NZBN: 9429037808204 Company Number: 915666 |
16 Jun 2005 - 24 Jan 2007 | |
| Individual | Cosman, Jacqui |
Point Howard Lower Hutt 5013 New Zealand |
26 May 2009 - 24 Nov 2014 |
| Other | Null - Cosman Family Trust | 26 May 2009 - 24 Nov 2014 | |
| Entity | Jojaro Operations Limited Shareholder NZBN: 9429039112477 Company Number: 505725 |
16 Sep 1999 - 16 Jun 2005 | |
| Entity | Jojaro Operations Limited Shareholder NZBN: 9429039112477 Company Number: 505725 |
16 Sep 1999 - 16 Jun 2005 | |
| Other | Cosman Family Trust | 26 May 2009 - 24 Nov 2014 |
Thomas St Leger Reeves - Director
Appointment date: 16 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2011
Logan Trevor Aves - Director
Appointment date: 21 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2017
Michael John Boersen - Director
Appointment date: 20 Aug 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2024
Hamish David Bell - Director
Appointment date: 05 Sep 2024
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 05 Sep 2024
Peter John Tynan - Director
Appointment date: 29 Mar 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2025
Louise Judith Zacest - Director (Inactive)
Appointment date: 13 Nov 2023
Termination date: 28 Mar 2025
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 13 Nov 2023
Barry Grant Donaldson - Director (Inactive)
Appointment date: 13 Nov 2023
Termination date: 20 Jun 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Nov 2023
Gabrielle Kim Aves - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 13 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2017
Richard John Gibson - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 18 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Sep 2012
Dion Mortensen - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 01 Jan 2019
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 28 Mar 2014
Mike Cosman - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 28 Nov 2013
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 28 May 2009
Mary Therese Scholtens - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 01 Jul 2013
Address: Wellington, 6011 New Zealand
Address used since 04 Jun 2002
Thomas Gibson - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 01 Jul 2013
Address: R D 29, Kaponga, Hawera,
Address used since 04 Jun 2002
Murray John Finlay Luxton - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 01 Jul 2013
Address: Wellington, 6011 New Zealand
Address used since 04 Jun 2002
Gregory Benjamin Fortuin - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 08 Jul 2008
Address: Whitby, Wellington,
Address used since 24 Oct 2006
Henry Charles James Lynch - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 13 Oct 2006
Address: Remuera, Auckland,
Address used since 23 Aug 2005
Robert Bruce Rogan - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Jul 2005
Address: Napier,
Address used since 01 Jul 2004
Robert Elvidge - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 01 Jul 2004
Address: Napier,
Address used since 16 Sep 1999
James Haggerty - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 15 May 2002
Address: Napier,
Address used since 16 Sep 1999
John Richard Townsend Gifford - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 14 May 2002
Address: Hawkes Bay,
Address used since 16 Sep 1999
David Brendon Ford - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 06 Jul 2000
Address: New Plymouth,
Address used since 16 Sep 1999
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