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Impact Project Management Limited

Type: NZ Limited Company (Ltd)
9429037595500
NZBN
957807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 9, 175 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Jun 2012
Po Box 11865
Manners Street
Wellington 6142
New Zealand
Postal address used since 08 Jul 2019
Level 9, 175 Victoria Street
Wellington 6011
New Zealand
Office & delivery address used since 08 Jul 2019

Impact Project Management Limited, a registered company, was launched on 28 Apr 1999. 9429037595500 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been run by 3 directors: Garth James Palmer - an active director whose contract began on 28 Apr 1999,
David Deighton Weir - an inactive director whose contract began on 01 Oct 2007 and was terminated on 20 Dec 2013,
Matthews John Coles - an inactive director whose contract began on 26 Sep 2001 and was terminated on 31 May 2003.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Po Box 11865, Manners Street, Wellington, 6142 (type: postal, office).
Impact Project Management Limited had been using 34 Richmond Grove, Lower Hutt as their registered address up to 19 Sep 2000.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Level 9, 175 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 34 Richmond Grove, Lower Hutt

Registered & physical address used from 19 Sep 2000 to 19 Sep 2000

Address #2: Level 1, 10-14 Courtenay Place, Wellington New Zealand

Physical & registered address used from 19 Sep 2000 to 11 Jun 2012

Address #3: 34 Richmond Grove, Lower Hutt

Registered address used from 12 Apr 2000 to 19 Sep 2000

Contact info
64 04 8019021
08 Jul 2019 Phone
www.impactpm.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) Gyw Trustees (palmer) Limited Lower Hutt
5040
New Zealand
Individual Palmer, Bernadette Margaret Khandallah
Wellington
6035
New Zealand
Individual Palmer, Garth James Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palmer, Garth James Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, David Deighton Ngaio
Wellington
6035
New Zealand
Individual Weir, David Deighton Ngaio
Wellington
6035
New Zealand
Individual Weir, Erica Lee Ngaio
Wellington
6035
New Zealand
Individual Burns, Philip David Heretaunga
Upper Hutt
5018
New Zealand
Individual Turner, Timothy Roy Ngaio
Wellington

New Zealand
Directors

Garth James Palmer - Director

Appointment date: 28 Apr 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Jul 2015


David Deighton Weir - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 20 Dec 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 21 Jul 2011


Matthews John Coles - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 31 May 2003

Address: Karori, Wellington,

Address used since 26 Sep 2001

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