Impact Sales Limited
Type: NZ Limited Company (Ltd)Impact Sales Limited (issued an NZBN of 9429039703651) was started on 22 Aug 1986. 4 addresses are currently in use by the company: 19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 (type: registered, service). 270 Redoubt Road, Manukau 2016, Auckland had been their registered address, up until 12 May 2014. Impact Sales Limited used more aliases, namely: Hendricksen Holdings Limited from 30 Aug 1994 to 02 Mar 1998, Renta-Trailer (1986) Limited (22 Aug 1986 to 30 Aug 1994). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1600 shares (80% of shares), namely:
Hendricksen, Melanie (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 400 shares); it includes
Hendricksen, Kerry Dean (a director) - located at St Heliers, Auckland. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to Impact Sales Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 270 Redoubt Road, Totara Park, Auckland, 2019 | Physical & registered & service | 12 May 2014 |
| 19 Cliff Road, St Heliers, St Heliers, Auckland, 1071 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Dean Hendricksen
St Heliers, Auckland, 1071
Address used since 11 Nov 2022
Manukau, Auckland, 2016
Address used since 04 May 2016 |
Director | 14 May 1999 - current |
|
Melanie Hendricksen
St Heliers, Auckland, 1071
Address used since 11 Nov 2022
Manukau City, Auckland, 2016
Address used since 04 May 2016 |
Director | 14 Jun 2005 - current |
|
Terry Hendricksen
Howick,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 14 Jun 2005 |
|
Gwendolyn Lorraine Hendricksen
Howick,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 14 May 1999 |
| 270 Redoubt Road , Totara Park , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 270 Redoubt Road, Manukau 2016, Auckland | Registered & physical | 24 Apr 2008 - 12 May 2014 |
| 192 Station Road, Penrose, Auckland | Registered | 01 Jun 1999 - 24 Apr 2008 |
| 15 Oak Road, Manukau City, Auckland | Physical | 01 Jun 1999 - 24 Apr 2008 |
| 192 Station Road, Penrose, Auckland | Physical | 01 Jun 1999 - 01 Jun 1999 |
| C/- Hart & Co, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 12 Jun 1998 - 01 Jun 1999 |
| 19 Wellington Street, Howick, Auckland | Registered | 12 Jun 1997 - 01 Jun 1999 |
| - | Physical | 19 Feb 1992 - 12 Jun 1998 |
| 18 Fencible Drive, Howick | Registered | 27 Nov 1991 - 12 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendricksen, Melanie Individual |
St Heliers Auckland 1071 |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendricksen, Kerry Dean Director |
St Heliers Auckland 1071 |
14 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjgl Holdings Limited Shareholder NZBN: 9429039950390 Company Number: 240693 Entity |
22 Aug 1986 - 14 Jun 2005 | |
|
Tjgl Holdings Limited Shareholder NZBN: 9429039950390 Company Number: 240693 Entity |
22 Aug 1986 - 14 Jun 2005 |
 |
Pac Imports & Exports Limited 525 Redoubt Road |
|
Manukau Vocational Training Trust 272 Redoubt Road |
|
Totara Park Riding For The Disabled Incorporated 251 Redoubt Road |
|
Totara Park Equestrian Centre Trust Board 251 Redoubt Road |
|
Totara Park Adult Riding Club Incorporated 251 Redoubt Road |
|
New Zealand Traditional Chen's Taichi Society Incorporated 302 Redoubt Road |
|
Mollawoggi Limited 338a Redoubt Road |
|
Wishtree Limited 94 Arrowsmith Drive |
|
Reign Associates (nz) Limited 266 Hill Road |
|
Fortune Well Limited 32 Vireya Court |
|
Le Tropiques Limited 22 Lamia Place |
|
Snabble Limited 10 Wairere Road |