General information

Impact Building And Landscaping Limited

Type: NZ Limited Company (Ltd)
9429035700081
New Zealand Business Number
1429408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Impact Building and Landscaping Limited (issued an NZ business identifier of 9429035700081) was registered on 07 Nov 2003. 14 addresess are currently in use by the company: 122A Main Road, Titahi Bay, Porirua, 5022 (type: registered, service). 122A Main Road, Titahi Bay, Porirua had been their registered address, until 31 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Janes, Sam Antony (an individual) located at Titahi Bay, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Janes, Helen Rebecca (an individual) - located at Titahi Bay, Porirua. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued Impact Building and Landscaping Limited. The Businesscheck database was updated on 07 May 2025.

Current address Type Used since
9b Ash Grove, Ranui, Porirua, 5024 Other (Address For Share Register) 07 Feb 2019
15 Tirowhanga Road, Paremata, Porirua, 5024 Physical 15 Feb 2019
15 Tirowhanga Road, Paremata, Porirua, 5024 Postal & office & delivery 30 May 2019
46 Buddle Road, Trentham, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2020
Contact info
64 21 389155
Phone (Phone)
impactbuilding2000@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
impactbuilding2000@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sam Antony Janes
Titahi Bay, Porirua, 5022
Address used since 13 Sep 2023
Paremata, Wellington, 5024
Address used since 07 Nov 2003
Paremata, Porirua, 5024
Address used since 13 Feb 2019
Director 07 Nov 2003 - current
Addresses
Other active addresses
Type Used since
46 Buddle Road, Trentham, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2020
122a Main Road, Titahi Bay, Porirua, 5022 Office & postal 02 Aug 2023
122a Main Road, Titahi Bay, Porirua, 5022 Registered & service 31 Aug 2023
122a Main Road, Titahi Bay, Porirua, 5022 Delivery 13 Sep 2023
46 Buddle Road, Wallaceville, Upper Hutt, 5018 Shareregister 04 Mar 2025
122a Main Road, Titahi Bay, Porirua, 5022 Registered & service 12 Mar 2025
Principal place of activity
15 Tirowhanga Road , Paremata , Porirua , 5024
Previous address Type Period
122a Main Road, Titahi Bay, Porirua, 5022 Registered & service 10 Aug 2023 - 31 Aug 2023
15 Tirowhanga Road, Paremata, Porirua, 5024 Registered & service 15 Feb 2019 - 10 Aug 2023
15 Tirowhanga, Paremata, Wellington Registered & physical 07 Nov 2003 - 15 Feb 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Janes, Sam Antony
Individual
Titahi Bay
Porirua
5022
07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Janes, Helen Rebecca
Individual
Titahi Bay
Porirua
5022
16 Feb 2019 - current
Location
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