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Impetus Business Development Limited

Type: NZ Limited Company (Ltd)
9429038504778
NZBN
670534
Company Number
Registered
Company Status
Current address
130 The Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Mar 2011

Impetus Business Development Limited, a registered company, was registered on 27 Mar 1995. 9429038504778 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Rosemary Annette Speakman - an active director whose contract started on 27 Mar 1995,
Nigel Wallace Speakman - an active director whose contract started on 27 Mar 1995.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 130 The Drive, Epsom, Auckland, 1023 (types include: registered, physical).
Impetus Business Development Limited had been using 130 The Drive, Epsom, Auckland as their registered address until 16 Mar 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 130 The Drive, Epsom, Auckland New Zealand

Registered & physical address used from 27 Mar 1995 to 16 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Individual Speakman, Rosemary Annette Epsom
Auckland
1023
New Zealand
Individual Speakman, Nigel Wallace Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Speakman, Nigel Wallace Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Speakman, Rosemary Annette Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speakman, Nigel Wallace 130 The Drive
Epsom, Auckland

New Zealand
Individual Speakman, Nigel Wallace 130 The Drive
Epsom, Auckland

New Zealand
Individual Sclater, James Matheson Arrowtown
Arrowtown
9302
New Zealand
Individual Speakman, Rosemary Annette 130 The Drive
Epsom, Auckland

New Zealand
Individual Sclater, James Matheson Arrowtown
Arrowtown
9302
New Zealand
Individual Sclater, James Matheson C/-130 The Drive
Epsom, Auckland

New Zealand
Individual Speakman, Rosemary Annette 130 The Drive
Epsom, Auckland

New Zealand
Directors

Rosemary Annette Speakman - Director

Appointment date: 27 Mar 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Mar 2011


Nigel Wallace Speakman - Director

Appointment date: 27 Mar 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Mar 2011

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