Impact Security Limited
Type: NZ Limited Company (Ltd)Impact Security Limited (issued an NZ business identifier of 9429041964125) was incorporated on 07 Sep 2015. 5 addresess are currently in use by the company: 14 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: postal, office). 44 Russell Street, Waipukurau, Waipukurau had been their physical address, until 22 Sep 2016. 99 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50.51 per cent of shares), namely:
King, Michael Stephen (a director) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 49.49 per cent of all shares (exactly 49 shares); it includes
Hawea, Sereena Verity (a director) - located at Waipukurau, Waipukurau. "Security service" (ANZSIC O771245) is the category the ABS issued Impact Security Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Northumberland Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 22 Sep 2016 |
| 14 Northumberland Street, Waipukurau, Waipukurau, 4200 | Postal & office & delivery | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sereena Verity Hawea
Waipukurau, Waipukurau, 4200
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Michael Stephen King
Greenmeadows, Napier, 4112
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Siu Ping Swinburne
Rd 1, Ongaonga, 4278
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 31 Oct 2021 |
| 14 Northumberland Street , Waipukurau , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| 44 Russell Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 07 Sep 2015 - 22 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Michael Stephen Director |
Greenmeadows Napier 4112 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawea, Sereena Verity Director |
Waipukurau Waipukurau 4200 |
07 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinburne, Siu Ping Individual |
Rd 1 Ongaonga 4278 |
07 Sep 2015 - 03 Nov 2021 |
 |
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