Impact Security Limited was started on 07 Sep 2015 and issued an NZBN of 9429041964125. This registered LTD company has been supervised by 3 directors: Sereena Verity Hawea - an active director whose contract began on 07 Sep 2015,
Michael Stephen King - an active director whose contract began on 07 Sep 2015,
Siu Ping Swinburne - an inactive director whose contract began on 07 Sep 2015 and was terminated on 31 Oct 2021.
According to our information (updated on 25 Mar 2024), this company registered 1 address: 14 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: postal, office).
Up until 22 Sep 2016, Impact Security Limited had been using 44 Russell Street, Waipukurau, Waipukurau as their physical address.
A total of 99 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
King, Michael Stephen (a director) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 49.49 per cent shares (exactly 49 shares) and includes
Hawea, Sereena Verity - located at Waipukurau, Waipukurau. Impact Security Limited was categorised as "M699945" (ANZSIC O771245).
Principal place of activity
14 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous address
Address #1: 44 Russell Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 07 Sep 2015 to 22 Sep 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 06 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | King, Michael Stephen |
Greenmeadows Napier 4112 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Hawea, Sereena Verity |
Waipukurau Waipukurau 4200 New Zealand |
07 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swinburne, Siu Ping |
Rd 1 Ongaonga 4278 New Zealand |
07 Sep 2015 - 03 Nov 2021 |
Sereena Verity Hawea - Director
Appointment date: 07 Sep 2015
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 07 Sep 2015
Michael Stephen King - Director
Appointment date: 07 Sep 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 07 Sep 2015
Siu Ping Swinburne - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 31 Oct 2021
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 07 Sep 2015
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