Impetus Group Limited
Type: NZ Limited Company (Ltd)Impetus Group Limited (issued a New Zealand Business Number of 9429036535569) was incorporated on 18 Apr 2002. 3 addresses are currently in use by the company: 16 Parliament Street, Thorndon, Wellington, 6011 (type: postal, registered). 18 Parliament St, Thorndon, Wellington had been their registered address, up until 10 Dec 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Begg, Susan Janice (an individual) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcclintock, Brian Lindsay (an individual) - located at Thorndon, Wellington. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Parliament Street, Thorndon, Wellington, 6011 | Physical & registered & service | 10 Dec 2007 |
| 16 Parliament Street, Thorndon, Wellington, 6011 | Postal | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Begg
Thorndon, Wellington, 6011
Address used since 01 Dec 2007 |
Director | 18 Apr 2002 - current |
|
Brian Mcclintock
Thorndon, Wellington, 6011
Address used since 01 Dec 2007 |
Director | 18 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Parliament St, Thorndon, Wellington | Registered & physical | 07 Dec 2007 - 10 Dec 2007 |
| 10c Hobson Street, Thorndon, Wellington | Registered & physical | 03 Dec 2007 - 07 Dec 2007 |
| 72 Seaview Road, Paremata, Wellington | Registered & physical | 18 Apr 2002 - 03 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, Susan Janice Individual |
Thorndon Wellington 6011 |
18 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, Brian Lindsay Individual |
Thorndon Wellington 6011 |
18 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Impetus Nominees Limited Shareholder NZBN: 9429036523665 Company Number: 1205877 Entity |
Thorndon Wellington 6011 |
18 Apr 2002 - 05 Nov 2020 |
|
Impetus Nominees Limited Shareholder NZBN: 9429036523665 Company Number: 1205877 Entity |
Thorndon Wellington 6011 |
18 Apr 2002 - 05 Nov 2020 |
 |
Impetus Nominees Limited 16 Parliament Street |
|
Taumairangi Limited 13 Glenbervie Terrace |
|
Nozruc Limited 17 Glenbervie Terrace |
|
The Philemon Apostolic Trust 1 Parliament Street |
|
Strategic Leadership Network 1 Parliament Street |
|
Nom Nom NZ Limited 1 Glenbervie Terrace |