General information

Impact Reclad Limited

Type: NZ Limited Company (Ltd)
9429034009307
New Zealand Business Number
1837818
Company Number
Registered
Company Status

Impact Reclad Limited (issued an NZ business number of 9429034009307) was registered on 11 Jul 2006. 2 addresses are in use by the company: 20 Rewa Road, Maraetai, Auckland, 2018 (type: registered, physical). 51 Craig Road, Maraetai, Auckland had been their registered address, until 02 Sep 2016. Impact Reclad Limited used more aliases, namely: Impact Building Solutions Limited from 18 Aug 2006 to 01 Sep 2011, Impact Building and Contruction Limited (13 Jul 2006 to 18 Aug 2006) and Impact Builders & Construction Limited (11 Jul 2006 - 13 Jul 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Monrad, Brent (an individual) located at Maraetai, Auckland. Our database was updated on 18 Apr 2024.

Current address Type Used since
51 Craig Road, Maraetai, Auckland, 2018 Service & physical 11 Jul 2006
20 Rewa Road, Maraetai, Auckland, 2018 Registered 02 Sep 2016
Directors
Name and Address Role Period
Brent Jonathan Monrad
Maraetai, Auckland 2018, 2018
Address used since 30 Sep 2014
Director 11 Jul 2006 - current
Craig Russel Monrad
Mareatai,
Address used since 22 May 2008
Director 22 May 2008 - 11 Dec 2008
Addresses
Previous address Type Period
51 Craig Road, Maraetai, Auckland, 2018 Registered 11 Jul 2006 - 02 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Monrad, Brent
Individual
Maraetai
Auckland
11 Jul 2006 - current
Location
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