Electronic Impact Limited

Electronic Impact Limited, a registered company, was incorporated on 16 Jun 1997. 9429038080623 is the business number it was issued. This company has been run by 2 directors: Heather Gill - an active director whose contract began on 16 Jun 1997,
Allen John Gill - an active director whose contract began on 16 Jun 1997.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service).
Electronic Impact Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up to 03 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2017 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 31 May 2017

Address #3: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 04 Jun 2015 to 30 Jun 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Dec 2010 to 04 Jun 2015

Address #5: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Sep 2010 to 23 Dec 2010

Address #6: Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 28 May 2010 to 10 Sep 2010

Address #7: C/-jmv Charterted Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical address used from 27 Apr 2007 to 28 May 2010

Address #8: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered address used from 27 Apr 2007 to 28 May 2010

Address #9: C-jmv Charterted Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical address used from 27 Apr 2007 to 28 May 2010

Address #10: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered address used from 27 Apr 2007 to 28 May 2010

Address #11: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 01 Jul 2006 to 27 Apr 2007

Address #12: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 17 May 2001 to 17 May 2001

Address #13: Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland

Physical address used from 17 May 2001 to 01 Jul 2006

Address #14: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 14 May 2001 to 01 Jul 2006

Address #15: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 11 Apr 2000 to 14 May 2001

Heather Gill - Director

Appointment date: 16 Jun 1997

Allen John Gill - Director

Appointment date: 16 Jun 1997