General information

Impact Enterprise Partnership Gp Limited

Type: NZ Limited Company (Ltd)
9429046295910
New Zealand Business Number
6387193
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Impact Enterprise Partnership Gp Limited (New Zealand Business Number 9429046295910) was registered on 15 Aug 2017. 5 addresess are currently in use by the company: Po Box 3131, Shortland Street, Auckland, 1140 (type: postal, office). 8 Vulcan Lane, Auckland Central, Auckland had been their physical address, up until 05 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
9429043179930 - The Ākina Foundation (an other) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
New Ground Capital Limited (an entity) - located at Auckland Central, Auckland. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued to Impact Enterprise Partnership Gp Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
6 Vulcan Lane, Auckland Central, Auckland, 1010 Physical & registered & service 05 Mar 2018
Po Box 3131, Shortland Street, Auckland, 1140 Postal 27 Mar 2020
6 Vulcan Lane, Auckland Central, Auckland, 1010 Office & delivery 27 Mar 2020
Contact info
64 21 495895
Phone (Phone)
jonathan@newground.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ngaire Joy Marslin
Motueka, 7198
Address used since 11 May 2020
Hobsonville, Auckland, 0616
Address used since 03 Feb 2020
St Heliers, Auckland, 1071
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
Paul Francis Majurey
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Feb 2019
Director 22 Feb 2019 - current
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 22 Feb 2019
Director 22 Feb 2019 - current
Simon James Hay
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2021
Director 28 Apr 2021 - current
Nicola Frances Nation
Roseneath, Wellington, 6011
Address used since 31 Jan 2022
Director 31 Jan 2022 - current
Louise Aitken
Northland, Wellington, 6012
Address used since 15 Aug 2017
Director 15 Aug 2017 - 31 Jan 2022
Benjamin Paul Kepes
Waipara, 7483
Address used since 30 Jan 2020
Director 30 Jan 2020 - 26 Feb 2021
Gavin Mark Fernandez
Mairangi Bay, Auckland, 0630
Address used since 15 Aug 2017
Director 15 Aug 2017 - 18 Jul 2019
Roy William Thompson
St Heliers, Auckland, 1071
Address used since 02 Nov 2017
Director 15 Aug 2017 - 21 Feb 2019
George David Woods
Mission Bay, Auckland, 1071
Address used since 15 Aug 2017
Director 15 Aug 2017 - 21 Feb 2019
Addresses
Principal place of activity
6 Vulcan Lane , Auckland Central , Auckland , 1010
Previous address Type Period
8 Vulcan Lane, Auckland Central, Auckland, 1010 Physical & registered 15 Aug 2017 - 05 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
9429043179930 - The Ākina Foundation
Other (Other)
Te Aro
Wellington
6011
12 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
New Ground Capital Limited
Shareholder NZBN: 9429041061848
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Ākina Consulting Limited
Shareholder NZBN: 9429042391975
Company Number: 6014828
Entity
16 May 2018 - 12 Jul 2022
Ākina Consulting Limited
Shareholder NZBN: 9429042391975
Company Number: 6014828
Entity
Te Aro
Wellington
6011
16 May 2018 - 12 Jul 2022
Akina Foundation
Other
Te Aro
Wellington
6011
15 Aug 2017 - 16 May 2018
Location
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