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IMPACT ENGINEERING LIMITED

● Registered
NZBN 9429032576726 · NZ Company No. 2169420 · NZ Limited Company · Incorporated 12 Sep 2008

Impact Engineering Limited was incorporated on 12 September 2008 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6491 days.

Overview

NZ Business Number
9429032576726
Company Number
2169420
Company Name
IMPACT ENGINEERING LIMITED
Previously Known As
MATHIESON ENGINEERING LIMITED
before 2 December 2011, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 2008 (Friday)
Status
Registered
Status History
Registered as of 12 September 2008 (Friday)
Registered Office
140 Birch Avenue
Judea
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
140 Birch Avenue
Judea
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 926611
Address for Service: 926611

Historic Data for Addresses

Principal Place of Business

  1. From 12 September 2008 to 4 November 2014
    74 Birch Ave, Tauranga 3110, NZ
  2. From 4 November 2014 to 13 October 2015
    74 Birch Avenue, Judea, Tauranga, NZ 3110

Address for Service

  1. From 12 September 2008 to 13 October 2015
    74 Birch Avenue, Judea, Tauranga, NZ 3110

Address for Share Register

  1. From 12 September 2008 to 11 November 2013
    74 Birch Ave, Tauranga 3110
  2. From 11 November 2013 to 24 October 2014
    74 Birch Ave, Tauranga, NZ 3110
  3. From 24 October 2014 to 5 October 2015
    74 Birch Avenue, Judea, Tauranga, NZ 3110

Address for Records

  1. From 12 September 2008 to 11 November 2013
    23 Myres Street, Tauranga 3110
  2. From 11 November 2013 to 24 October 2014
    23 Myres Street, Tauranga, NZ 3110
  3. From 24 October 2014 to 5 October 2015
    23 Myres Street, Otumoetai, Tauranga, NZ 3110

Company Director

1 listed
RM
Ross MCONIE
Appointed 12 Sep 2008 · 77 St Andrews Drive, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Ross MCONIE
77 St Andrews Drive, Bethlehem, Tauranga
Share allocation 2
99 shares (99%)
Company No.: 1055876
NZBN: 9429037174286
TUTBURY TRUSTEES LIMITED
23 Myres Street, Otumoetai, Tauranga
Ross MCONIE
77 St Andrews Drive, Bethlehem, Tauranga