Impactive Building Solutions 2008 Limited

Impactive Building Solutions 2008 Limited was registered on 17 Jun 1997 and issued a New Zealand Business Number of 9429038063305. The registered LTD company has been managed by 2 directors: Robert Bruce Wacker - an active director whose contract started on 17 Jun 1997,
Stephanie Allison Wacker - an inactive director whose contract started on 17 Jun 1997 and was terminated on 25 Jan 2009.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Po Box 27076, Garnett Ave, Hamilton, 3257 (types include: postal, physical).
Up until 14 Feb 2011, Impactive Building Solutions 2008 Limited had been using 107 Maeroa Road, Hamilton as their registered address.
BizDb found previous names for the company: from 17 Jun 1997 to 18 Jun 2008 they were called R S Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wacker, Stephanie Allison (an individual) located at Maeroa, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wacker, Robert Bruce - located at Maeroa, Hamilton. Impactive Building Solutions 2008 Limited is categorised as "Building, house construction" (business classification E301120).

Other active addresses

Address #4: 107 Maeroa Road, Maeroa, Hamilton, 3200 New Zealand

Physical & registered & service address used from 14 Feb 2011

Address #5: Po Box 27076, Garnett Ave, Hamilton, 3257 New Zealand

Postal address used from 03 Feb 2021

Principal place of activity

107 Maeroa Road, Maeroa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 107 Maeroa Road, Hamilton New Zealand

Registered address used from 05 Feb 2009 to 14 Feb 2011

Address #2: 107 Maeroa Road, Hamilton New Zealand

Physical address used from 13 Jun 2008 to 13 Jun 2008

Address #3: Deloitte, 80 London Street, Hamilton

Physical & registered address used from 13 Jun 2008 to 13 Jun 2008

Address #4: 107 Maeroa Road, Hamilton

Registered address used from 13 Jun 2008 to 05 Feb 2009

Address #5: 395 Tahuna Road, Rd 3, Morrinsville

Registered & physical address used from 02 Aug 2007 to 13 Jun 2008

Address #6: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 02 Feb 2006 to 02 Aug 2007

Address #7: Bruce Calderwood Ltd, Chartered Accountants, 120 11th Avenue, Tauranga

Registered & physical address used from 31 Mar 2002 to 02 Feb 2006

Address #8: Calderwood & Co, Chartered Accountants, 120 11th Avenue, Tauranga

Registered address used from 11 Apr 2000 to 31 Mar 2002

Address #9: Calderwood & Co, Chartered Accountants, 120 11th Avenue, Tauranga

Physical address used from 18 Jun 1997 to 31 Mar 2002

Robert Bruce Wacker - Director

Appointment date: 17 Jun 1997

Stephanie Allison Wacker - Director (Inactive)

Appointment date: 17 Jun 1997

Termination date: 25 Jan 2009