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Impact Sales Limited

Type: NZ Limited Company (Ltd)
9429039703651
NZBN
314915
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
270 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Physical & registered & service address used since 12 May 2014
19 Cliff Road, St Heliers
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 01 Mar 2023

Impact Sales Limited, a registered company, was incorporated on 22 Aug 1986. 9429039703651 is the NZBN it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. This company has been managed by 4 directors: Kerry Dean Hendricksen - an active director whose contract began on 14 May 1999,
Melanie Hendricksen - an active director whose contract began on 14 Jun 2005,
Terry Hendricksen - an inactive director whose contract began on 28 Jun 1991 and was terminated on 14 Jun 2005,
Gwendolyn Lorraine Hendricksen - an inactive director whose contract began on 28 Jun 1991 and was terminated on 14 May 1999.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 (category: registered, service).
Impact Sales Limited had been using 270 Redoubt Road, Manukau 2016, Auckland as their registered address up until 12 May 2014.
Previous names for this company, as we managed to find at BizDb, included: from 30 Aug 1994 to 02 Mar 1998 they were called Hendricksen Holdings Limited, from 22 Aug 1986 to 30 Aug 1994 they were called Renta-Trailer (1986) Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1600 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (20%).

Addresses

Principal place of activity

270 Redoubt Road, Totara Park, Auckland, 2019 New Zealand


Previous addresses

Address #1: 270 Redoubt Road, Manukau 2016, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 12 May 2014

Address #2: 192 Station Road, Penrose, Auckland

Registered address used from 01 Jun 1999 to 24 Apr 2008

Address #3: 15 Oak Road, Manukau City, Auckland

Physical address used from 01 Jun 1999 to 24 Apr 2008

Address #4: 192 Station Road, Penrose, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #5: C/- Hart & Co, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 12 Jun 1998 to 01 Jun 1999

Address #6: 19 Wellington Street, Howick, Auckland

Registered address used from 12 Jun 1997 to 01 Jun 1999

Address #7: -

Physical address used from 19 Feb 1992 to 12 Jun 1998

Address #8: 18 Fencible Drive, Howick

Registered address used from 27 Nov 1991 to 12 Jun 1997

Contact info
64 9 2637432
Phone
melanie.hend@xtra.co.nz
Email
www.restosupplies.co.nz
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Hendricksen, Melanie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Hendricksen, Kerry Dean St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tjgl Holdings Limited
Shareholder NZBN: 9429039950390
Company Number: 240693
Entity Tjgl Holdings Limited
Shareholder NZBN: 9429039950390
Company Number: 240693
Directors

Kerry Dean Hendricksen - Director

Appointment date: 14 May 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2022

Address: Manukau, Auckland, 2016 New Zealand

Address used since 04 May 2016


Melanie Hendricksen - Director

Appointment date: 14 Jun 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2022

Address: Manukau City, Auckland, 2016 New Zealand

Address used since 04 May 2016


Terry Hendricksen - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 14 Jun 2005

Address: Howick,

Address used since 28 Jun 1991


Gwendolyn Lorraine Hendricksen - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 14 May 1999

Address: Howick,

Address used since 28 Jun 1991

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