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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Hendricksen, Melanie |
St Heliers Auckland 1071 New Zealand |
14 Jun 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Hendricksen, Kerry Dean |
St Heliers Auckland 1071 New Zealand |
14 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tjgl Holdings Limited Shareholder NZBN: 9429039950390 Company Number: 240693 |
22 Aug 1986 - 14 Jun 2005 | |
Entity | Tjgl Holdings Limited Shareholder NZBN: 9429039950390 Company Number: 240693 |
22 Aug 1986 - 14 Jun 2005 |
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
Pac Imports & Exports Limited
525 Redoubt Road
Manukau Vocational Training Trust
272 Redoubt Road
Totara Park Riding For The Disabled Incorporated
251 Redoubt Road
Totara Park Equestrian Centre Trust Board
251 Redoubt Road
Totara Park Adult Riding Club Incorporated
251 Redoubt Road
New Zealand Traditional Chen's Taichi Society Incorporated
302 Redoubt Road
Azgl Limited
85 Mt Lebanon Crescent
Gattung And Chakra Limited
89 Goodwood Drive
Isense Limited
20 Lobelia Rise
Mollawoggi Limited
338a Redoubt Road
Quantum Group Limited
17 Elias Court
Wishtree Limited
94 Arrowsmith Drive