General information

Emission Impossible Limited

Type: NZ Limited Company (Ltd)
9429032587289
New Zealand Business Number
2167476
Company Number
Registered
Company Status
100554216
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Emission Impossible Limited (New Zealand Business Number 9429032587289) was incorporated on 04 Sep 2008. 5 addresess are currently in use by the company: 93 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, postal). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 21 Mar 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Wickham, Charlie Lou (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Metcalfe, Jayne Louise (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Kuschel, Gerda Ingrid, located at Swanson, Auckland (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Emission Impossible Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 Mar 2017
93 Dominion Road, Mount Eden, Auckland, 1024 Postal & delivery 03 Jun 2022
93 Dominion Road, Mount Eden, Auckland, 1024 Postal 02 Jun 2023
Contact info
64 21 2700639
Phone (Phone)
admin@emissionimpossible.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://emissionimpossible.co.nz/
Website
Directors
Name and Address Role Period
Gerda Ingrid Kuschel
Swanson, Auckland, 0816
Address used since 04 Jun 2020
Swanson, Auckland, 0614
Address used since 04 Sep 2008
Director 04 Sep 2008 - current
Jayne Louise Metcalfe
Mt Eden, Auckland, 1024
Address used since 11 Jul 2012
Director 04 Sep 2008 - current
Charlie Lou Wickham
Mount Roskill, Auckland, 1041
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Louise Fleur Wickham
Mount Roskill, Auckland, 1041
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 19 Jul 2012 - 21 Mar 2017
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Registered & physical 04 Sep 2008 - 19 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Wickham, Charlie Lou
Individual
Mount Roskill
Auckland
1041
22 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Metcalfe, Jayne Louise
Individual
Mt Eden
Auckland
1024
04 Sep 2008 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Kuschel, Gerda Ingrid
Individual
Swanson
Auckland
0816
04 Sep 2008 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Maru Trustee Limited
Other (Other)
Mt Eden
Auckland 1024
07 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Wickham, Louise Fleur
Director
Mount Roskill
Auckland
1041
08 Aug 2016 - 22 Oct 2020
Wickham, Louise Fleur
Director
Mount Roskill
Auckland
1041
08 Aug 2016 - 22 Oct 2020
Wickham, Louise Fleur
Director
Mount Roskill
Auckland
1041
08 Aug 2016 - 22 Oct 2020
Wickham, Louise Fleur
Director
Mount Roskill
Auckland
1041
08 Aug 2016 - 22 Oct 2020
Location
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