Impac Limited

Impac Limited was incorporated on 18 Aug 1999 and issued a business number of 9429037529505. This registered LTD company has been run by 3 directors: Richard John Gibson - an active director whose contract began on 18 Aug 1999,
Thomas St Leger Reeves - an active director whose contract began on 18 Aug 1999,
David Brendon Ford - an inactive director whose contract began on 18 Aug 1999 and was terminated on 01 Dec 2000.
As stated in the BizDb information (updated on 11 Jun 2025), the company uses 7 addresess: 1 Rockridge Avenue, Penrose, Auckland, 1061 (service address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (registered address),
1 Rockridge Avenue, Penrose, Auckland, 1061 (shareregister address),
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (physical address) among others.
Up until 14 Oct 2019, Impac Limited had been using Flat 4, 1 Cross Street, Auckland Central, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Gibson, Richard John (an individual) located at Khandallah, Wellington postcode 6035,
Todd, Kirsten Mary (an individual) located at Khandallah, Wellington postcode 6035,
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 3 shareholders, holds 50% shares (exactly 60 shares) and includes
Eichstaedt, Stephen David - located at Moturoa, New Plymouth,
Wardman-Reeves, Tara Jane - located at Remuera, Auckland,
Reeves, Thomas St Leger - located at Remuera, Auckland.

Other active addresses

Address #4: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered & service address used from 14 Oct 2019

Address #5: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Shareregister address used from 18 Sep 2024

Address #6: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Registered address used from 26 Sep 2024

Address #7: 1 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Service address used from 08 Oct 2024

Previous addresses

Address #1: Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2017 to 14 Oct 2019

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Mar 2013 to 13 Sep 2017

Address #3: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 New Zealand

Physical & registered address used from 21 Oct 2002 to 19 Mar 2013

Address #4: Vanburwray Accountants, 7 Liardet Street, New Plymouth

Registered address used from 12 Apr 2000 to 21 Oct 2002

Address #5: Vanburwray Accountants, 7 Liardet Street, New Plymouth

Physical address used from 19 Aug 1999 to 21 Oct 2002

Previous Shareholders

Richard John Gibson - Director

Appointment date: 18 Aug 1999

Thomas St Leger Reeves - Director

Appointment date: 18 Aug 1999

David Brendon Ford - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 01 Dec 2000