General information

Impact Screen Prints Limited

Type: NZ Limited Company (Ltd)
9429039259196
New Zealand Business Number
456359
Company Number
Registered
Company Status

Impact Screen Prints Limited (issued an NZ business identifier of 9429039259196) was incorporated on 28 Nov 1989. 2 addresses are currently in use by the company: 8 Mincher Road, Kelvin Heights, Queenstown, 9300 (type: physical, service). 134 Gorge Road, Queenstown had been their physical address, until 18 Jan 2017. Impact Screen Prints Limited used other names, namely: Glitter Design Limited from 28 Nov 1989 to 13 May 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Kaag, Paul Anthony (an individual) located at Kelvin Heights, Queenstown. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Kaag, Brigit Ann (an individual) - located at Kelvin Heights, Queenstown. Our database was updated on 10 Apr 2024.

Current address Type Used since
8 Mincher Road, Kelvin Heights, Queenstown, 9300 Physical & service & registered 18 Jan 2017
Directors
Name and Address Role Period
Paul Anthony Van Der Kaag
Kelvin Heights, Queenstown, 9300
Address used since 24 Nov 2008
Director 29 Mar 1990 - current
Brigit Ann Van Der Kaag
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Roger Phillip Lanham
176 Main Highway, Otaki,
Address used since 24 Nov 2008
Director 16 Jul 1998 - 01 Oct 2014
Paul Henry Van Asch
R D, Queenstown,
Address used since 16 Jul 1998
Director 16 Jul 1998 - 31 Aug 2005
Brigit Ann Chaffey
No 1 R D, Queenstown,
Address used since 29 Mar 1990
Director 29 Mar 1990 - 16 Jul 1998
Addresses
Previous address Type Period
134 Gorge Road, Queenstown, 9300 Physical & registered 23 Sep 2010 - 18 Jan 2017
Mcculloch & Partners, Level 2, 11 -17 Church Street, Queenstown, 9300 Physical & registered 02 Sep 2010 - 23 Sep 2010
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 29 Mar 2010 - 02 Sep 2010
134 Gorge Road, Queenstown 9300 Physical & registered 18 Nov 2009 - 29 Mar 2010
275 Oxford Street, Levin 5510 Physical & registered 19 Aug 2009 - 18 Nov 2009
Industrial Place, Queenstown Physical 22 Sep 2000 - 22 Sep 2000
134 Gorge Road, Queenstown Physical 22 Sep 2000 - 19 Aug 2009
Industrial Place, Queenstown Registered 20 Oct 1999 - 19 Aug 2009
- Physical 21 Feb 1992 - 22 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Kaag, Paul Anthony
Individual
Kelvin Heights
Queenstown
28 Nov 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Kaag, Brigit Ann
Individual
Kelvin Heights
Queenstown
28 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Lanham Trading Company Limited
Shareholder NZBN: 9429039724601
Company Number: 308204
Entity
28 Nov 1989 - 01 Oct 2014
Aj Gear Limited
Shareholder NZBN: 9429038057441
Company Number: 863382
Entity
28 Nov 1989 - 30 Sep 2005
Aj Gear Limited
Shareholder NZBN: 9429038057441
Company Number: 863382
Entity
28 Nov 1989 - 30 Sep 2005
Lanham Trading Company Limited
Shareholder NZBN: 9429039724601
Company Number: 308204
Entity
28 Nov 1989 - 01 Oct 2014
Lanham Trading Company Limited
Shareholder NZBN: 9429039724601
Company Number: 308204
Entity
28 Nov 1989 - 01 Oct 2014
Aj Gear Limited
Shareholder NZBN: 9429038057441
Company Number: 863382
Entity
28 Nov 1989 - 30 Sep 2005
Location
Companies nearby