General information

Impact Crm Systems Limited

Type: NZ Limited Company (Ltd)
9429036800087
New Zealand Business Number
1156986
Company Number
Registered
Company Status

Impact Crm Systems Limited (issued a business number of 9429036800087) was incorporated on 13 Sep 2001. 1 address is in use by the company: 107 River Rd, Dargaville (type: registered, physical). 63 Gordon St, Dargaville had been their registered address, up until 05 Sep 2008. Impact Crm Systems Limited used more aliases, namely: North West Multi Media Limited from 13 Sep 2001 to 17 Apr 2019. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 9800 shares (98% of shares), namely:
Patricia Mortensen (an individual) located at Dargaville, Dargaville postcode 0310,
Amanda Haskell (an individual) located at Oriental Bay, Wellington postcode 6011,
Tracy Mortensen (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Allan Mortensen (an individual) - located at Dargaville, Dargaville. The 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Patricia Mortensen, located at Dargaville, Dargaville (an individual). Businesscheck's information was updated on 12 Apr 2022.

Current address Type Used since
107 River Rd, Dargaville Registered & physical 05 Sep 2008
Contact info
64 21 439697
Phone (Phone)
sheena.mckenzie@integrity.nz
Email
No website
Website
Directors
Name and Address Role Period
Allan John Mortensen
Dargaville, Dargaville, 0310
Address used since 05 Aug 2015
Director 13 Sep 2001 - current
Patricia Anne Mortensen
Dargaville,
Address used since 13 Sep 2001
Director 13 Sep 2001 - 31 Mar 2006
Addresses
Principal place of activity
107 River Road , Dargaville , Dargaville , 0310
Previous address Type Period
63 Gordon St, Dargaville Registered & physical 10 Nov 2006 - 05 Sep 2008
65 Logan Street, Dargaville Physical & registered 13 Sep 2001 - 10 Nov 2006
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
20 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Patricia Mortensen
Individual
Dargaville
Dargaville
0310
18 Mar 2016 - current
Amanda Haskell
Individual
Oriental Bay
Wellington
6011
17 Nov 2020 - current
Tracy Mortensen
Individual
Pegasus
Pegasus
7612
17 Nov 2020 - current
Allan John Mortensen
Individual
Dargaville
Dargaville
0310
04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Allan John Mortensen
Individual
Dargaville
Dargaville
0310
04 Nov 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Patricia Mortensen
Individual
Dargaville
Dargaville
0310
18 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Allan John Mortensen
Individual
Dargaville
13 Sep 2001 - 04 Nov 2008
Alan David Martin
Individual
Whangarei
13 Sep 2001 - 03 Nov 2006
Deborah Wright
Individual
Dargaville
Dargaville
0310
18 Mar 2016 - 17 Nov 2020
Patricia Anne Mortensen
Individual
Dargaville
13 Sep 2001 - 04 Nov 2008
Jennifer May Crundwell
Individual
Te Kopuru
16 Nov 2006 - 04 Nov 2008
Location