Impact Engineering Limited (issued an NZBN of 9429032576726) was started on 12 Sep 2008. 6 addresess are currently in use by the company: 140 Birch Avenue, Judea, Tauranga, 3110 (type: office, registered). 74 Birch Avenue, Judea, Tauranga had been their registered address, up until 13 Oct 2015. Impact Engineering Limited used more names, namely: Mathieson Engineering Limited from 12 Sep 2008 to 02 Dec 2011. 100 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 15 shares (15% of shares), namely:
Btsr Tga Trustee 2019 Limited (an entity) located at Tauranga postcode 3110,
Welten, Fiona Mary (an individual) located at Tauriko, Tauranga postcode 3110,
Welten, Mark (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 54% of all shares (exactly 54 shares); it includes
Tutbury Trustees Limited (an entity) - located at Judea, Tauranga,
Mconie, Ross (an individual) - located at Judea, Tauranga. The third group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Webster, Stanley Hylton, located at Matua, Tauranga (an individual),
Webster, Daile Vivian, located at Matua, Tauranga (an individual). The Businesscheck database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
140 Birch Avenue, Judea, Tauranga, 3110 | Office | unknown |
23 Myres Street, Otumoetai, Tauranga, 3110 | Other (Address for Records) | 05 Oct 2015 |
140 Birch Avenue, Judea, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2015 |
140 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical & service | 13 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Ross Mconie
Judea, Tauranga, 3110
Address used since 03 Feb 2017 |
Director | 12 Sep 2008 - current |
Mark Welten
Tauriko, Tauranga, 3110
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Type | Used since |
---|
140 Birch Avenue , Judea , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
74 Birch Avenue, Judea, Tauranga, 3110 | Registered | 04 Nov 2014 - 13 Oct 2015 |
74 Birch Ave, Tauranga 3110 | Registered | 12 Sep 2008 - 04 Nov 2014 |
74 Birch Avenue, Judea, Tauranga, 3110 | Physical | 12 Sep 2008 - 13 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Jun 2022 - current |
Welten, Fiona Mary Individual |
Tauriko Tauranga 3110 |
09 Jun 2022 - current |
Welten, Mark Individual |
Tauriko Tauranga 3110 |
09 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
03 Apr 2014 - current |
Mconie, Ross Individual |
Judea Tauranga 3110 |
12 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Stanley Hylton Individual |
Matua Tauranga 3112 |
09 Jun 2022 - current |
Webster, Daile Vivian Individual |
Matua Tauranga 3112 |
09 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Diane Individual |
Rd 3 Tauranga 3112 |
09 Jun 2022 - current |
Jones, Brent Individual |
Rd 3 Tauranga 3112 |
09 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mconie, Ross Individual |
Judea Tauranga 3110 |
12 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Stanley Hylton And Daile Vivian Individual |
Matua Tauranga 3110 |
08 Jun 2022 - 09 Jun 2022 |
Mconie, Lisa Individual |
Bethlehem Tauranga 3110 |
12 Sep 2008 - 02 Dec 2011 |
Jones, Brent And Diane Individual |
Rd 3 Tauranga 3173 |
08 Jun 2022 - 09 Jun 2022 |
Welten, Mark And Fiona Individual |
Tauriko Tauranga 3110 |
08 Jun 2022 - 09 Jun 2022 |
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