Impact Media Limited
Type: NZ Limited Company (Ltd)Impact Media Limited (issued a New Zealand Business Number of 9429036728343) was registered on 14 Nov 2001. 4 addresses are in use by the company: 77 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery). Ground Floor, 77 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Technology Infrastructure Limited (an entity) located at Parnell, Auckland postcode 1052. "Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued Impact Media Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Parnell Road, Parnell, Auckland, 1052 | Office | unknown |
| First Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 16 Mar 2018 |
| First Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Delivery | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Melinda Levene
Remuera, Auckland, 1050
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Richard Athelstan Currey
Saint Johns, Auckland, 1072
Address used since 31 Mar 2010 |
Director | 14 Nov 2001 - 30 Mar 2011 |
| 77 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Mar 2015 - 16 Mar 2018 |
| Level 2, 25-27 Crowhurst Street, Newmarket, Auckland | Physical & registered | 16 Jan 2006 - 12 Mar 2015 |
| 8/53 Davis Cres, Newmarket, Auckland | Registered | 05 Dec 2005 - 16 Jan 2006 |
| 8/53 Davis Crescent, Newmarket, Auckland | Physical | 05 Dec 2005 - 16 Jan 2006 |
| 12/53 Davis Crescent, Newmarket | Registered & physical | 14 Nov 2001 - 05 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currey, Richard Athelstan Individual |
Mission Bay |
14 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Technology Infrastructure Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1500282 |
| Country of origin | NZ |
| Address |
First Floor, 77 Parnell Road Parnell Auckland 1052 |
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