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.
Previous address
Address: 130 The Drive, Epsom, Auckland New Zealand
Registered & physical address used from 27 Mar 1995 to 16 Mar 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2022 - |
Individual | Speakman, Rosemary Annette |
Epsom Auckland 1023 New Zealand |
27 Mar 1995 - |
Individual | Speakman, Nigel Wallace |
Epsom Auckland 1023 New Zealand |
27 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Speakman, Nigel Wallace |
Epsom Auckland 1023 New Zealand |
27 Mar 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Speakman, Rosemary Annette |
Epsom Auckland 1023 New Zealand |
27 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speakman, Nigel Wallace |
130 The Drive Epsom, Auckland New Zealand |
13 Feb 2004 - 05 Mar 2014 |
Individual | Speakman, Nigel Wallace |
130 The Drive Epsom, Auckland New Zealand |
13 Feb 2004 - 05 Mar 2014 |
Individual | Sclater, James Matheson |
Arrowtown Arrowtown 9302 New Zealand |
13 Feb 2004 - 14 Feb 2022 |
Individual | Speakman, Rosemary Annette |
130 The Drive Epsom, Auckland New Zealand |
13 Feb 2004 - 05 Mar 2014 |
Individual | Sclater, James Matheson |
Arrowtown Arrowtown 9302 New Zealand |
13 Feb 2004 - 14 Feb 2022 |
Individual | Sclater, James Matheson |
C/-130 The Drive Epsom, Auckland New Zealand |
13 Feb 2004 - 14 Feb 2022 |
Individual | Speakman, Rosemary Annette |
130 The Drive Epsom, Auckland New Zealand |
13 Feb 2004 - 05 Mar 2014 |
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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