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Impact Lighting Limited

Type: NZ Limited Company (Ltd)
9429037971281
NZBN
881718
Company Number
Registered
Company Status
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
16 Redbrook Drive
Rd 1
Taupiri 3791
New Zealand
Registered & physical & service address used since 25 Mar 2021

Impact Lighting Limited was registered on 29 Oct 1997 and issued a number of 9429037971281. This registered LTD company has been run by 4 directors: Scott Anthony Waters - an active director whose contract began on 13 Jan 1998,
Natasha Adriana Johanna Maria Waters - an active director whose contract began on 14 Sep 2006,
Martin Gavin Neagle - an inactive director whose contract began on 13 Jan 1998 and was terminated on 13 Sep 2006,
Alan Bruce Candy - an inactive director whose contract began on 29 Oct 1997 and was terminated on 13 Jan 1998.
According to BizDb's database (updated on 12 Apr 2024), the company registered 1 address: 16 Redbrook Drive, Rd 1, Taupiri, 3791 (types include: registered, physical).
Up to 25 Mar 2021, Impact Lighting Limited had been using Impact Lighting Ltd, 47 Maui Street, Hamilton as their physical address.
BizDb found former names for the company: from 09 Jan 1998 to 15 Jun 2006 they were named Lighting Impressions Limited, from 29 Oct 1997 to 09 Jan 1998 they were named Arawa Street 700 Limited.
A total of 360 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 358 shares are held by 3 entities, namely:
Srena Limited (an other) located at Rd 1, Taupiri postcode 3791,
Water, Scott Anthony (an individual) located at R D 1, Taupiri postcode 3791,
Waters, Natasha Adriana Johanna Maria (an individual) located at R D 1, Taupiri postcode 3791.
The second group consists of 1 shareholder, holds 0.28 per cent shares (exactly 1 share) and includes
Waters, Natasha Adriana Johanna Maria - located at R D 1, Taupiri.
The next share allocation (1 share, 0.28%) belongs to 1 entity, namely:
Water, Scott Anthony, located at R D 1, Taupiri (an individual). Impact Lighting Limited was classified as "Electric light fittings retailing" (ANZSIC G422910).

Addresses

Principal place of activity

42a Tawn Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address: Impact Lighting Ltd, 47 Maui Street, Hamilton, 3421 New Zealand

Physical & registered address used from 01 Sep 2015 to 25 Mar 2021

Address: Impact Lighting Ltd, 42a Tawn Place, Hamilton, 3421 New Zealand

Physical & registered address used from 23 Aug 2010 to 01 Sep 2015

Address: Abacus Adminsitration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical address used from 04 Dec 2007 to 23 Aug 2010

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Registered address used from 04 Dec 2007 to 23 Aug 2010

Address: Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata

Registered address used from 12 Apr 2000 to 04 Dec 2007

Address: Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata

Physical address used from 30 Oct 1997 to 04 Dec 2007

Contact info
64 7 8506030
Phone
admin@impactlighting.co.nz
Email
natasha@impactlighting.co.nz
Email
www.impactlighting.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 358
Other (Other) Srena Limited Rd 1
Taupiri
3791
New Zealand
Individual Water, Scott Anthony R D 1
Taupiri
3791
New Zealand
Individual Waters, Natasha Adriana Johanna Maria R D 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waters, Natasha Adriana Johanna Maria R D 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Water, Scott Anthony R D 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Keith Alan Matamata
Individual Neagle, Martin Gavin Hamilton
Directors

Scott Anthony Waters - Director

Appointment date: 13 Jan 1998

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 23 Sep 2009


Natasha Adriana Johanna Maria Waters - Director

Appointment date: 14 Sep 2006

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 23 Sep 2009


Martin Gavin Neagle - Director (Inactive)

Appointment date: 13 Jan 1998

Termination date: 13 Sep 2006

Address: Hamilton,

Address used since 13 Jan 1998


Alan Bruce Candy - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 13 Jan 1998

Address: Matamata,

Address used since 29 Oct 1997

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