General information
Impact Construction Limited
Type: NZ Limited Company (Ltd)9429031502269
New Zealand Business Number
2511433
Company Number
Registered
Company Status
105003226
GST Number
Impact Construction Limited (issued a business number of 9429031502269) was started on 21 Jun 2010. 2 addresses are currently in use by the company: 10A Oakley Avenue, Waterview, Auckland, 1026 (type: physical, registered). 22 Maui Pomare Street, Blockhouse Bay, Auckland had been their physical address, up to 20 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Wenhua (an individual) located at Waterview, Auckland postcode 1026. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Oakley Avenue, Waterview, Auckland, 1026 | Physical & registered & service | 20 Sep 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenhua Wang
Waterview, Auckland, 1026
Address used since 12 Sep 2017
Blockhouse Bay, Auckland, 0600
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Sui Huang
Totara Vale, Auckland, 0629
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 12 Oct 2015 |
|
Sui Huang
North Shore City,
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 27 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Maui Pomare Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 06 Mar 2012 - 20 Sep 2017 |
| 37 Ayton Dr, Glenfield, North Shore City | Physical & registered | 21 Jun 2010 - 06 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Wenhua Individual |
Waterview Auckland 1026 |
21 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Sui Individual |
North Shore City |
21 Jun 2010 - 08 Dec 2011 |
Location
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