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General information

City Impact Church School Limited

Type: NZ Limited Company (Ltd)
9429031819800
New Zealand Business Number
1496178
Company Number
Registered
Company Status

City Impact Church School Limited (NZBN 9429031819800) was registered on 19 Apr 2004. 2 addresses are currently in use by the company: 794 East Coast Road, Browns Bay, Auckland, 0630 (type: registered, physical). 794 East Coast Road,, Browns Bay,, Auckland, Attn Kay Kanaris had been their physical address, up to 20 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Mortlock, Beverly Ann (an individual) located at Greenhithe. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Adams, Susan Ann (an individual) - located at Browns Bay. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Mortlock, Peter James, located at Greenhithe (an individual). Businesscheck's database was updated on 30 May 2025.

Current address Type Used since
794 East Coast Road, Browns Bay, Auckland, 0630 Registered & physical & service 20 Jun 2022
Last updated:
Directors
Name and Address Role Period
Peter James Mortlock
Oteha, Auckland, 0630
Address used since 01 Feb 2022
Rd 3, Coatesville, 0793
Address used since 08 Feb 2022
Rd 3, Coatesville, 0793
Address used since 01 Feb 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Mar 2010
Director 19 Apr 2004 - current
Beverly Ann Mortlock
Oteha, Auckland, 0630
Address used since 01 Feb 2022
Rd 3, Coatesville, 0793
Address used since 08 Feb 2022
Rd 3, Coatesville, 0793
Address used since 01 Feb 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Mar 2010
Director 19 Apr 2004 - current
Susan Ann Adams
Oteha, Auckland, 0630
Address used since 01 Feb 2022
Rd 2, Albany, 0792
Address used since 25 Mar 2010
Director 19 Apr 2004 - current
Paul Gavin Adams
Otheha, Auckland, 0630
Address used since 01 Feb 2022
Rd 2, Albany, 0792
Address used since 25 Mar 2010
Director 19 Apr 2004 - current
Graham Andrew Anthony Burger
Oteha, Auckland, 0630
Address used since 05 May 2022
Director 05 May 2022 - current
Joseph Matalavea Manase
Redvale, Auckland, 0794
Address used since 01 Aug 2024
Director 01 Aug 2024 - current
Addresses
Previous address Type Period
794 East Coast Road,, Browns Bay,, Auckland, Attn Kay Kanaris Physical 16 Apr 2008 - 20 Jun 2022
794 East Coast Road, Browns Bay, Auckland Registered 15 Dec 2006 - 20 Jun 2022
794 East Coast Road, Browns Bay, Auckland, Attention: Graham Burger Physical 15 Dec 2006 - 16 Apr 2008
C/- Bdo Spicers, Level 8, Westpac Trust Tower, 120 Albert Street, Auckland Registered & physical 19 Apr 2004 - 15 Dec 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mortlock, Beverly Ann
Individual 		Greenhithe
 19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Adams, Susan Ann
Individual 		Browns Bay
 19 Apr 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mortlock, Peter James
Individual 		Greenhithe
 19 Apr 2004 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Adams, Paul Gavin
Individual 		Browns Bay
 19 Apr 2004 - current
Location
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