General information

Impact Landscaping & Construction Limited

Type: NZ Limited Company (Ltd)
9429033555867
New Zealand Business Number
1917393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Impact Landscaping & Construction Limited (issued a New Zealand Business Number of 9429033555867) was registered on 09 Mar 2007. 4 addresses are in use by the company: 999 Junction Road, Egmont Village, New Plymouth, 4371 (type: registered, service). 999 Junction Road, Egmont Village had been their registered address, until 21 Mar 2011. Impact Landscaping & Construction Limited used more names, namely: Impact Landscape & Design Limited from 09 Mar 2007 to 20 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Mack, Donna Cherie (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Mcewen, Craig Neil (an individual) - located at Egmont Village, New Plymouth. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
999 Junction Road, Egmont Village, New Plymouth, 4340 Physical & registered & service 21 Mar 2011
999 Junction Road, Egmont Village, New Plymouth, 4371 Registered & service 22 Mar 2024
Contact info
64 02 73180549
Phone (Phone)
curly.don@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Neil Mcewen
Rd 1, New Plymouth, 4371
Address used since 01 Apr 2010
Director 09 Mar 2007 - current
Donna Cherie Mack
Rd 1, New Plymouth, 4371
Address used since 14 Mar 2024
Rd 1, New Plymouth, 4312
Address used since 29 Mar 2016
Director 01 Apr 2011 - current
Addresses
Principal place of activity
999 Junction Road , Egmont Village , New Plymouth , 4340
Previous address Type Period
999 Junction Road, Egmont Village Registered 12 Apr 2010 - 21 Mar 2011
Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth Physical 09 Mar 2007 - 21 Mar 2011
Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth Registered 09 Mar 2007 - 12 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mack, Donna Cherie
Individual
Rd 1
New Plymouth
4371
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mcewen, Craig Neil
Individual
Egmont Village
New Plymouth
09 Mar 2007 - current
Location
Companies nearby