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Impact Design & Build Limited

Type: NZ Limited Company (Ltd)
9429046196828
NZBN
6314049
Company Number
In Liquidation
Company Status
D292213
Industry classification code
E-waste Collection And Material Recovery
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022
14 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 06 Sep 2023

Impact Design & Build Limited, an in liquidation company, was incorporated on 26 Jun 2017. 9429046196828 is the number it was issued. "E-waste collection and material recovery" (business classification D292213) is how the company has been classified. This company has been supervised by 2 directors: Daniel Conrad Pakenham - an active director whose contract began on 26 Jun 2017,
Adrian Peter O'brien - an active director whose contract began on 26 Jun 2017.
Last updated on 12 Sep 2023, the BizDb data contains detailed information about 1 address: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (types include: registered, service).
Impact Design & Build Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Jun 2017 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pakenham, Daniel Conrad Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'brien, Adrian Peter Silverdale
Auckland
0992
New Zealand
Directors

Daniel Conrad Pakenham - Director

Appointment date: 26 Jun 2017

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 26 Jun 2017


Adrian Peter O'brien - Director

Appointment date: 26 Jun 2017

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 26 Jun 2017

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