General information

Impact Certifiers Limited

Type: NZ Limited Company (Ltd)
9429035453376
New Zealand Business Number
1502226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description

Impact Certifiers Limited (NZBN 9429035453376) was registered on 19 Apr 2004. 5 addresess are currently in use by the company: 2 Ashley Avenue, Long Bay, Auckland, 0630 (type: physical, registered). 105 Clyde Road, Browns Bay, Auckland had been their physical address, up to 08 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barlass, Jennifer (an individual) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Barlass, Dale (an individual) - located at Torbay, Auckland. "Business administrative service" (business classification N729110) is the classification the ABS issued Impact Certifiers Limited. Our information was updated on 22 May 2025.

Current address Type Used since
Po Box 89175, Torbay, Auckland, 0742 Postal 26 Apr 2019
Sba Browns Bay, 105 Clyde Road, Browns Bay, Auckland, 0630 Office & delivery 26 Apr 2019
2 Ashley Avenue, Long Bay, Auckland, 0630 Physical & registered & service 08 May 2019
Contact info
64 21 2708787
Phone (Phone)
impactcert@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Barlass
Long Bay, North Shore City, 0630
Address used since 23 Apr 2010
Director 19 Apr 2004 - current
Dale Barlass
Long Bay, North Shore City, 0630
Address used since 23 Apr 2010
Director 19 Apr 2004 - current
Addresses
Principal place of activity
Sba Browns Bay, 105 Clyde Road , Browns Bay , Auckland , 0630
Previous address Type Period
105 Clyde Road, Browns Bay, Auckland, 0630 Physical & registered 06 May 2019 - 08 May 2019
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical 03 Apr 2018 - 06 May 2019
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 05 May 2017 - 03 Apr 2018
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 05 May 2017
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 23 Sep 2010 - 22 Dec 2010
C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Physical & registered 06 May 2008 - 23 Sep 2010
C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Physical & registered 06 May 2008 - 23 Sep 2010
2 Ashley Avenue, Torbay, Auckland Registered & physical 05 May 2006 - 06 May 2008
21 Mull Place, Mahia Park, Manurewa, Auckland Registered & physical 19 Apr 2004 - 05 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barlass, Jennifer
Individual
Torbay
Auckland
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barlass, Dale
Individual
Torbay
Auckland
19 Apr 2004 - current
Location
Companies nearby
Similar companies