General information

Impact Engineering Limited

Type: NZ Limited Company (Ltd)
9429032576726
New Zealand Business Number
2169420
Company Number
Registered
Company Status

Impact Engineering Limited (issued an NZBN of 9429032576726) was started on 12 Sep 2008. 6 addresess are currently in use by the company: 140 Birch Avenue, Judea, Tauranga, 3110 (type: office, registered). 74 Birch Avenue, Judea, Tauranga had been their registered address, up until 13 Oct 2015. Impact Engineering Limited used more names, namely: Mathieson Engineering Limited from 12 Sep 2008 to 02 Dec 2011. 100 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 15 shares (15% of shares), namely:
Btsr Tga Trustee 2019 Limited (an entity) located at Tauranga postcode 3110,
Welten, Fiona Mary (an individual) located at Tauriko, Tauranga postcode 3110,
Welten, Mark (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 54% of all shares (exactly 54 shares); it includes
Tutbury Trustees Limited (an entity) - located at Judea, Tauranga,
Mconie, Ross (an individual) - located at Judea, Tauranga. The third group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Webster, Stanley Hylton, located at Matua, Tauranga (an individual),
Webster, Daile Vivian, located at Matua, Tauranga (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
140 Birch Avenue, Judea, Tauranga, 3110 Office unknown
23 Myres Street, Otumoetai, Tauranga, 3110 Other (Address for Records) 05 Oct 2015
140 Birch Avenue, Judea, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Oct 2015
140 Birch Avenue, Judea, Tauranga, 3110 Registered & physical & service 13 Oct 2015
Directors
Name and Address Role Period
Ross Mconie
Judea, Tauranga, 3110
Address used since 03 Feb 2017
Director 12 Sep 2008 - current
Mark Welten
Tauriko, Tauranga, 3110
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
140 Birch Avenue , Judea , Tauranga , 3110
Previous address Type Period
74 Birch Avenue, Judea, Tauranga, 3110 Registered 04 Nov 2014 - 13 Oct 2015
74 Birch Ave, Tauranga 3110 Registered 12 Sep 2008 - 04 Nov 2014
74 Birch Avenue, Judea, Tauranga, 3110 Physical 12 Sep 2008 - 13 Oct 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Btsr Tga Trustee 2019 Limited
Shareholder NZBN: 9429047519015
Entity (NZ Limited Company)
Tauranga
3110
09 Jun 2022 - current
Welten, Fiona Mary
Individual
Tauriko
Tauranga
3110
09 Jun 2022 - current
Welten, Mark
Individual
Tauriko
Tauranga
3110
09 Jun 2022 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Entity (NZ Limited Company)
Judea
Tauranga
3110
03 Apr 2014 - current
Mconie, Ross
Individual
Judea
Tauranga
3110
12 Sep 2008 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Webster, Stanley Hylton
Individual
Matua
Tauranga
3112
09 Jun 2022 - current
Webster, Daile Vivian
Individual
Matua
Tauranga
3112
09 Jun 2022 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Jones, Diane
Individual
Rd 3
Tauranga
3112
09 Jun 2022 - current
Jones, Brent
Individual
Rd 3
Tauranga
3112
09 Jun 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mconie, Ross
Individual
Judea
Tauranga
3110
12 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Webster, Stanley Hylton And Daile Vivian
Individual
Matua
Tauranga
3110
08 Jun 2022 - 09 Jun 2022
Mconie, Lisa
Individual
Bethlehem
Tauranga
3110
12 Sep 2008 - 02 Dec 2011
Jones, Brent And Diane
Individual
Rd 3
Tauranga
3173
08 Jun 2022 - 09 Jun 2022
Welten, Mark And Fiona
Individual
Tauriko
Tauranga
3110
08 Jun 2022 - 09 Jun 2022
Location
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