Impact Interiors & Construction Limited was registered on 03 Mar 2017 and issued an NZ business number of 9429045990915. This registered LTD company has been managed by 2 directors: Jason John Burt - an active director whose contract began on 03 Mar 2017,
Daniel Michael Bearman - an active director whose contract began on 03 Mar 2017.
As stated in BizDb's database (updated on 18 Dec 2024), this company registered 1 address: Shop 12, The Mall, 1 Wade River Road, Whangaparaoa, 0932 (type: physical, registered).
Until 27 Sep 2017, Impact Interiors & Construction Limited had been using 24-26 Pollen Street, Ponsonby as their registered address.
BizDb identified more names used by this company: from 19 Mar 2021 to 19 Mar 2021 they were called Impact Interiors Limited, from 03 Mar 2017 to 19 Mar 2021 they were called Impact Interiors and Construction 2017 Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Burt, Teresa Helen (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Burt, Jason John - located at Murrays Bay, Auckland.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Bearman, Daniel Michael, located at Northcote, Auckland (a director). Impact Interiors & Construction Limited was categorised as "Building installation services nec" (ANZSIC E323925).
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, 1021 New Zealand
Registered & physical address used from 10 Apr 2017 to 27 Sep 2017
Address: Chartered Accountants, Shop 12, The Mall, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 03 Mar 2017 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burt, Teresa Helen |
Murrays Bay Auckland 0630 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Burt, Jason John |
Murrays Bay Auckland 0630 New Zealand |
03 Mar 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Bearman, Daniel Michael |
Northcote Auckland 0627 New Zealand |
03 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bearman, Rachael Anne |
Northcote Auckland 0627 New Zealand |
03 Mar 2017 - |
Jason John Burt - Director
Appointment date: 03 Mar 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Dec 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2017
Daniel Michael Bearman - Director
Appointment date: 03 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Jul 2019
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