Impactive Building Solutions 2008 Limited
Type: NZ Limited Company (Ltd)Impactive Building Solutions 2008 Limited (New Zealand Business Number 9429038063305) was started on 17 Jun 1997. 9 addresess are in use by the company: Po Box 27076, Garnett Ave, Hamilton, 3257 (type: postal, physical). 107 Maeroa Road, Hamilton had been their registered address, up until 14 Feb 2011. Impactive Building Solutions 2008 Limited used more names, namely: R S Builders Limited from 17 Jun 1997 to 18 Jun 2008. 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:
Wacker, Stephanie Allison (an individual) located at Maeroa, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wacker, Robert Bruce (an individual) - located at Maeroa, Hamilton. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Impactive Building Solutions 2008 Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Maeora Road, Hamilton | Other (Address for Records) & records (Address for Records) | 08 Jun 2008 |
| 107 Maeroa Rd, Hamilton | Other (Address for Records) & records (Address for Records) | 18 Mar 2009 |
| 107 Maeroa Road, Maeroa, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Feb 2011 |
| 107 Maeroa Road, Maeroa, Hamilton, 3200 | Physical & registered & service | 14 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Wacker
Maeroa, Hamilton, 3200
Address used since 31 Jan 2010 |
Director | 17 Jun 1997 - current |
|
Stephanie Allison Wacker
Hamilton,
Address used since 08 Jun 2008 |
Director | 17 Jun 1997 - 25 Jan 2009 |
| Type | Used since | |
|---|---|---|
| 107 Maeroa Road, Maeroa, Hamilton, 3200 | Physical & registered & service | 14 Feb 2011 |
| Po Box 27076, Garnett Ave, Hamilton, 3257 | Postal | 03 Feb 2021 |
| 107 Maeroa Road , Maeroa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 107 Maeroa Road, Hamilton | Registered | 05 Feb 2009 - 14 Feb 2011 |
| 107 Maeroa Road, Hamilton | Physical | 13 Jun 2008 - 13 Jun 2008 |
| Deloitte, 80 London Street, Hamilton | Physical & registered | 13 Jun 2008 - 13 Jun 2008 |
| 107 Maeroa Road, Hamilton | Registered | 13 Jun 2008 - 05 Feb 2009 |
| 395 Tahuna Road, Rd 3, Morrinsville | Registered & physical | 02 Aug 2007 - 13 Jun 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 02 Feb 2006 - 02 Aug 2007 |
| Bruce Calderwood Ltd, Chartered Accountants, 120 11th Avenue, Tauranga | Registered & physical | 31 Mar 2002 - 02 Feb 2006 |
| Calderwood & Co, Chartered Accountants, 120 11th Avenue, Tauranga | Registered | 11 Apr 2000 - 31 Mar 2002 |
| Calderwood & Co, Chartered Accountants, 120 11th Avenue, Tauranga | Physical | 18 Jun 1997 - 31 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wacker, Stephanie Allison Individual |
Maeroa Hamilton 3200 |
17 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wacker, Robert Bruce Individual |
Maeroa Hamilton 3200 |
17 Jun 1997 - current |
 |
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