General information

Impetus Business Development Limited

Type: NZ Limited Company (Ltd)
9429038504778
New Zealand Business Number
670534
Company Number
Registered
Company Status

Impetus Business Development Limited (issued an NZ business number of 9429038504778) was launched on 27 Mar 1995. 2 addresses are currently in use by the company: 130 The Drive, Epsom, Auckland, 1023 (type: registered, physical). 130 The Drive, Epsom, Auckland had been their registered address, until 16 Mar 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Sparrow, Eugene Francis (an individual) located at Mount Eden, Auckland postcode 1024,
Speakman, Rosemary Annette (an individual) located at Epsom, Auckland postcode 1023,
Speakman, Nigel Wallace (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Speakman, Nigel Wallace (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Speakman, Rosemary Annette, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
130 The Drive, Epsom, Auckland, 1023 Registered & physical & service 16 Mar 2011
Directors
Name and Address Role Period
Rosemary Annette Speakman
Epsom, Auckland, 1023
Address used since 08 Mar 2011
Director 27 Mar 1995 - current
Nigel Wallace Speakman
Epsom, Auckland, 1023
Address used since 08 Mar 2011
Director 27 Mar 1995 - current
Addresses
Previous address Type Period
130 The Drive, Epsom, Auckland Registered & physical 27 Mar 1995 - 16 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
14 Feb 2022 - current
Speakman, Rosemary Annette
Individual
Epsom
Auckland
1023
27 Mar 1995 - current
Speakman, Nigel Wallace
Individual
Epsom
Auckland
1023
27 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speakman, Nigel Wallace
Individual
Epsom
Auckland
1023
27 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Speakman, Rosemary Annette
Individual
Epsom
Auckland
1023
27 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Speakman, Nigel Wallace
Individual
130 The Drive
Epsom, Auckland
13 Feb 2004 - 05 Mar 2014
Speakman, Nigel Wallace
Individual
130 The Drive
Epsom, Auckland
13 Feb 2004 - 05 Mar 2014
Sclater, James Matheson
Individual
Arrowtown
Arrowtown
9302
13 Feb 2004 - 14 Feb 2022
Speakman, Rosemary Annette
Individual
130 The Drive
Epsom, Auckland
13 Feb 2004 - 05 Mar 2014
Sclater, James Matheson
Individual
Arrowtown
Arrowtown
9302
13 Feb 2004 - 14 Feb 2022
Sclater, James Matheson
Individual
C/-130 The Drive
Epsom, Auckland
13 Feb 2004 - 14 Feb 2022
Speakman, Rosemary Annette
Individual
130 The Drive
Epsom, Auckland
13 Feb 2004 - 05 Mar 2014
Location
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