General information
Impac Solutions Limited
Type: NZ Limited Company (Ltd)9429036512683
New Zealand Business Number
1207789
Company Number
Registered
Company Status
Impac Solutions Limited (New Zealand Business Number 9429036512683) was registered on 02 May 2002. 5 addresess are in use by the company: Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Flat 4, 1 Cross Street, Auckland Central, Auckland had been their registered address, until 14 Oct 2019. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
Impac Services Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/1 Cross Street, Auckland, 1010 | Other (Address For Share Register) | 05 Sep 2017 |
| Level 1 Millennium Centre Building C, Phase Ii,, 600 Great South Road, Greenlane, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2019 |
| Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 02 Oct 2019 |
| Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 |
Contact info
64 21 613317
Phone (Phone)
jessica.nicodemus@impac.co.nz
Email
www.impac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 19 Sep 2011 |
Director | 02 May 2002 - current |
|
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 07 Sep 2012 |
Director | 02 May 2002 - 18 Nov 2021 |
|
Mary Therese Scholtens
Wellington, 6011
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 29 Sep 2015 |
|
Murray John Finlay Luxton
Wellington, 6011
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 29 Sep 2015 |
|
Thomas Harre Gibson
R D 29, Kaponga, Hawera,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 29 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2017 - 14 Oct 2019 |
| Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 | Physical | 13 Sep 2017 - 02 Oct 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 02 Apr 2013 - 13 Sep 2017 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Registered & physical | 21 Oct 2002 - 02 Apr 2013 |
| Vanburwray, 7 Liardet St, New Plymouth, New Zealand | Registered & physical | 02 May 2002 - 21 Oct 2002 |
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Impac Services Limited Shareholder NZBN: 9429037490331 Entity (NZ Limited Company) |
600 Great South Road, Greenlane Auckland 1051 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
23 Nov 2005 - 31 Aug 2016 |
|
Wardman-reeves, Tara Jane Individual |
Remuera Auckland 1050 |
23 Nov 2005 - 31 Aug 2016 |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Luxton, Murray John Finlay Individual |
Wellington |
16 Sep 2004 - 16 Sep 2004 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Reeves, Thomas St Leger Individual |
Remuera Auckland 1050 |
02 May 2002 - 31 Aug 2016 |
|
Scholtens, Mary Therese Individual |
Wellington |
16 Sep 2004 - 16 Sep 2004 |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
02 May 2002 - 31 Aug 2016 |
Ultimate Holding Company
| Effective Date | 30 Aug 2016 |
| Name | Impac Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977706 |
| Country of origin | NZ |
| Address |
4/1 Cross Street Newton Auckland 1150 |
Location
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