Impac Machinery Company Limited

Impac Machinery Company Limited, a registered company, was registered on 09 Jul 1985. 9429039843784 is the NZ business identifier it was issued. The company has been run by 3 directors: Elizabeth Lisa Sinclair - an active director whose contract began on 01 Mar 2016,
John Kingsley Sinclair - an inactive director whose contract began on 28 Jan 2005 and was terminated on 11 Feb 2016,
Allan John Sinclair - an inactive director whose contract began on 21 Nov 1986 and was terminated on 02 Oct 2004.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 189 Baldhill Road, Waiuku, Auckland (types include: physical, registered).
Impac Machinery Company Limited had been using 6 Bell Street, Remuera, Auckland as their physical address up to 02 Jun 2000.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).

Previous addresses

Address: 6 Bell Street, Remuera, Auckland

Physical address used from 02 Jun 2000 to 02 Jun 2000

Address: 6 Bell Rd, Remuera, Auckland 5

Registered address used from 02 Jun 2000 to 02 Jun 2000

Address: Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau Auckland

Registered address used from 29 May 1992 to 02 Jun 2000

Previous Shareholders

Elizabeth Lisa Sinclair - Director

Appointment date: 01 Mar 2016

John Kingsley Sinclair - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 11 Feb 2016

Allan John Sinclair - Director (Inactive)

Appointment date: 21 Nov 1986

Termination date: 02 Oct 2004