General information
Impact Distribution Limited
Type: NZ Limited Company (Ltd)9429038685767
New Zealand Business Number
630006
Company Number
Registered
Company Status
67343034
GST Number
Impact Distribution Limited (issued a New Zealand Business Number of 9429038685767) was incorporated on 13 Jun 1994. 6 addresess are currently in use by the company: 20A Marua Road, Ellerslie, Auckland, 1051 (type: postal, registered). 49 Tarnica Rd, Howick had been their registered address, up to 19 Jun 2013. Impact Distribution Limited used other names, namely: Impact Holdings Limited from 13 Jun 1994 to 12 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin, Cheryl Leeann (an individual) located at Ellerslie, Auckland postcode 1052. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Marua Road, Ellerslie, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2013 |
| 20a Marua Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jun 2013 |
| 20a Marua Road, Ellerslie, Auckland, 1051 | Postal | 25 Jun 2019 |
Contact info
cheryl.impactdistribution@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Lee-ann Martin
Ellerslie, Auckland, 1051
Address used since 11 Jun 2013 |
Director | 18 Oct 1996 - current |
|
Kelly Lee Smythe
Rd 1, Howick, 2571
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 31 Oct 2015 |
|
Kelly Smythe
Northpark, Manukau, 2013
Address used since 17 Jun 2010 |
Director | 19 Jun 2009 - 31 Mar 2012 |
|
Eric Graeme Martin
Pakuranga, Auckland,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 18 Oct 1996 |
|
Shirley Thelma Martin
Hamilton,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 12 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Tarnica Rd, Howick | Registered | 01 Jun 2009 - 19 Jun 2013 |
| 21 Pukerangi Cres, Ellerslie | Physical | 01 Jun 2009 - 19 Jun 2013 |
| Impact Holdings Limited, 12 - 710, Penrose, Auckland | Physical | 28 Jul 1997 - 28 Jul 1997 |
| C/ - Yolland Gubb & Co (1st Floor), 586 Great South Road, Greenlane, Auckland | Physical | 28 Jul 1997 - 01 Jun 2009 |
| C/- Yolland Gubb & Co, 1st Floor, 586 Great South Road, Greenlane, Auckland | Physical | 28 Jul 1997 - 28 Jul 1997 |
| Impact Holdings Limited (1st Floor), 12 - 710, Penrose, Auckland | Physical | 28 Jul 1997 - 28 Jul 1997 |
| 34 Wiltshire Place, Howick, Auckland | Registered | 30 Aug 1996 - 01 Jun 2009 |
| 115 Gowing Drive, Meadowbank, Auckland | Registered | 05 Aug 1995 - 30 Aug 1996 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Cheryl Leeann Individual |
Ellerslie Auckland 1052 |
13 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Eric Individual |
Pukerangi Cres Ellerslie |
31 May 2007 - 16 Jun 2008 |
|
Smythe, Kelly Lee Individual |
Rd 1 Howick 2571 |
05 Mar 2015 - 01 Dec 2015 |
|
Smythe, Kelly Individual |
Howick |
07 May 2009 - 08 Apr 2013 |
|
Pirie, Warwick Mason Individual |
Hobsonville Auckland 0616 |
03 Dec 2019 - 24 Feb 2020 |
Location
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