General information

Impact Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040949154
New Zealand Business Number
8818
Company Number
Registered
Company Status

Impact Manufacturing Limited (NZBN 9429040949154) was started on 23 Aug 1954. 2 addresses are currently in use by the company: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up to 24 Nov 2015. Impact Manufacturing Limited used other names, namely: Dargie Engineering Company Limited from 23 Aug 1954 to 02 Feb 1973. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Impact International Pty Limited (an other) located at Pty Ltd, Corner Victoria & O'connell, Sts, Smithfield, Nsw 2164, Australia. Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 24 Nov 2015
Directors
Name and Address Role Period
Dimitri Emil Lajovic
Birchgrove, Sydney, New South Wales 2041,
Address used since 11 Jul 2000
Wa, 6017
Address used since 01 Jan 1970
Wa, 6017
Address used since 01 Jan 1970
Smithfield, New South Wales, 2164
Address used since 01 Jan 1970
Director 11 Jul 2000 - current
Dusan Sava Lajovic
Mortlake, Sydney, New South Wales, Australia,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 29 Apr 2011
Julian Alfred Burnett
Lower Hutt,
Address used since 01 Oct 1991
Director 01 Oct 1991 - 28 May 2004
Roy Seaforth Macauley Burnett
Silverstream, Upper Hutt, Wellington,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 11 Jul 2000
Addresses
Previous address Type Period
1st Floor, 8 Raroa Road, Lower Hutt Registered & physical 21 Jun 2006 - 24 Nov 2015
Same As Registered Office Physical 01 Jul 1997 - 01 Jul 1997
201 Eastern Hutt Road, Pomare, Lower Hutt Physical 01 Jul 1997 - 21 Jun 2006
201 Eastern Hutt Road, Pomare, Lower Hutt Registered 23 Jun 1997 - 21 Jun 2006
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Impact International Pty Limited
Other (Other)
Pty Ltd, Corner Victoria & O'connell
Sts, Smithfield, Nsw 2164, Australia
23 Aug 1954 - current
Location
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Salpot Limited
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F & D Property Holdings Limited
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Quality Painting Guaranteed Limited
1st Floor, 1 Cambridge Terrace
G Tinetti Electrical Limited
1st Floor, 1 Cambridge Terrace