Impact Manufacturing Limited, a registered company, was launched on 23 Aug 1954. 9429040949154 is the NZBN it was issued. The company has been run by 4 directors: Dimitri Emil Lajovic - an active director whose contract started on 11 Jul 2000,
Dusan Sava Lajovic - an inactive director whose contract started on 07 Oct 1991 and was terminated on 29 Apr 2011,
Julian Alfred Burnett - an inactive director whose contract started on 01 Oct 1991 and was terminated on 28 May 2004,
Roy Seaforth Macauley Burnett - an inactive director whose contract started on 07 Oct 1991 and was terminated on 11 Jul 2000.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered).
Impact Manufacturing Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address up to 24 Nov 2015.
Previous names used by this company, as we established at BizDb, included: from 23 Aug 1954 to 02 Feb 1973 they were called Dargie Engineering Company Limited.
A single entity controls all company shares (exactly 100000 shares) - Impact International Pty Limited - located at 5010, Pty Ltd, Corner Victoria & O'connell, Sts, Smithfield, Nsw 2164, Australia.
Previous addresses
Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered & physical address used from 21 Jun 2006 to 24 Nov 2015
Address: Same As Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 201 Eastern Hutt Road, Pomare, Lower Hutt
Physical address used from 01 Jul 1997 to 21 Jun 2006
Address: 201 Eastern Hutt Road, Pomare, Lower Hutt
Registered address used from 23 Jun 1997 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Impact International Pty Limited |
Pty Ltd, Corner Victoria & O'connell Sts, Smithfield, Nsw 2164, Australia Australia |
23 Aug 1954 - |
Dimitri Emil Lajovic - Director
Appointment date: 11 Jul 2000
ASIC Name: Impact International Pty. Limited
Address: Birchgrove, Sydney, New South Wales 2041, Australia
Address used since 11 Jul 2000
Address: Wa, 6017 Australia
Address: Wa, 6017 Australia
Address: Smithfield, New South Wales, 2164 Australia
Dusan Sava Lajovic - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 29 Apr 2011
Address: Mortlake, Sydney, New South Wales, Australia,
Address used since 07 Oct 1991
Julian Alfred Burnett - Director (Inactive)
Appointment date: 01 Oct 1991
Termination date: 28 May 2004
Address: Lower Hutt,
Address used since 01 Oct 1991
Roy Seaforth Macauley Burnett - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 11 Jul 2000
Address: Silverstream, Upper Hutt, Wellington,
Address used since 07 Oct 1991
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