General information

Impact Energy Limited

Type: NZ Limited Company (Ltd)
9429041667224
New Zealand Business Number
5644852
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Impact Energy Limited (issued an NZBN of 9429041667224) was incorporated on 24 Mar 2015. 2 addresses are in use by the company: 224 Hurford Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 68A Tawa Road, One Tree Hill, Auckland had been their registered address, until 04 May 2021. Impact Energy Limited used other aliases, namely: Feecha Consulting Limited from 20 Mar 2015 to 15 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga postcode 3940,
Widdicombe, Fiona Anne (an individual) located at Rd 4, New Plymouth postcode 4374,
Widdicombe, Charles Richard (a director) located at Rd 4, New Plymouth postcode 4374. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Widdicombe, Charles Richard (a director) - located at Rd 4, New Plymouth. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Widdicombe, Fiona Anne, located at Rd 4, New Plymouth (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued Impact Energy Limited. Businesscheck's information was last updated on 13 Sep 2023.

Current address Type Used since
224 Hurford Road, Rd 4, New Plymouth, 4374 Registered & physical & service 04 May 2021
Contact info
charles.widdicombe@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Charles Richard Widdicombe
Rd 4, New Plymouth, 4374
Address used since 22 Apr 2021
One Tree Hill, Auckland, 1061
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Addresses
Principal place of activity
224 Hurford Road , Rd 4 , New Plymouth , 4374
Previous address Type Period
68a Tawa Road, One Tree Hill, Auckland, 1061 Registered & physical 24 Mar 2015 - 04 May 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3940
24 Mar 2015 - current
Widdicombe, Fiona Anne
Individual
Rd 4
New Plymouth
4374
24 Mar 2015 - current
Widdicombe, Charles Richard
Director
Rd 4
New Plymouth
4374
24 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Widdicombe, Charles Richard
Director
Rd 4
New Plymouth
4374
24 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Widdicombe, Fiona Anne
Individual
Rd 4
New Plymouth
4374
24 Mar 2015 - current
Location
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