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General information

Impact Decor Waiheke Limited

Type: NZ Limited Company (Ltd)
9429031774970
New Zealand Business Number
2359252
Company Number
Registered
Company Status

Impact Decor Waiheke Limited (issued an NZ business number of 9429031774970) was incorporated on 08 Dec 2009. 2 addresses are in use by the company: 3 Trig Hill Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 6/28 Belgium Street, Ostend, Waiheke Island, Auckland had been their registered address, up until 23 Jun 2022. Impact Decor Waiheke Limited used more names, namely: Plan B Rescue Limited from 30 Jul 2018 to 22 Jan 2021, Mji Trustee Services Limited (08 Dec 2009 to 30 Jul 2018). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stehlin, Rodney (a director) located at Onetangi, Waiheke Island postcode 1081. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
3 Trig Hill Road, Onetangi, Waiheke Island, 1081 Registered & physical & service 23 Jun 2022
Last updated:
Directors
Name and Address Role Period
Rodney Stehlin
Onetangi, Waiheke Island, 1081
Address used since 22 Jan 2021
Director 22 Jan 2021 - current
Pete Marianne Jean Ibbertson
Onetangi, Waiheke Island, 1081
Address used since 08 Apr 2022
Oneroa, Waiheke Island, 1081
Address used since 07 Apr 2021
Surfdale, Waiheke Island, 1081
Address used since 04 Apr 2017
Director 08 Dec 2009 - 01 Apr 2023
Addresses
Previous address Type Period
6/28 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 Registered & physical 07 Aug 2018 - 23 Jun 2022
56 Jellicoe Parade, Surfdale, Waiheke Island, 1081 Physical & registered 12 Apr 2017 - 07 Aug 2018
63a Junction Road, Palm Beach, Waiheke Island, 1081 Registered & physical 16 Apr 2015 - 12 Apr 2017
15 Totara Road, Onetangi, Waiheke Island, 1081 Registered & physical 28 Apr 2014 - 16 Apr 2015
95 Onetangi Rd, Waiheke Rd1, Auckland 1971 Physical & registered 08 Dec 2009 - 28 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stehlin, Rodney
Director 		Onetangi
Waiheke Island
1081 		22 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Ibbertson, Pete Marianne Jean
Individual 		Surfdale
Waiheke Island
1081 		08 Dec 2009 - 22 Jan 2021
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