General information

Impact Group Limited

Type: NZ Limited Company (Ltd)
9429030488687
New Zealand Business Number
4045603
Company Number
Registered
Company Status

Impact Group Limited (New Zealand Business Number 9429030488687) was launched on 01 Nov 2012. 4 addresses are in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 115 Taranaki Street, Te Aro, Wellington had been their registered address, until 24 Jun 2021. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 598 shares (49.83 per cent of shares), namely:
Impact Legal Trustee (2014) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Regos, Nick (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 49.83 per cent of all shares (exactly 598 shares); it includes
Impact Legal Trustee (2014) Limited (an entity) - located at Wellington Central, Wellington,
Weir, Erica Lee (an individual) - located at Karori, Wellington,
Weir, David Deighton (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (2 shares, 0.17%) belongs to 1 entity, namely:
Regos, Nick, located at Merivale, Christchurch (an individual). The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
3/254 St Asaph Street, City, Christchurch, 8011 Registered & physical & service 24 Jun 2021
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & service 21 May 2024
Directors
Name and Address Role Period
Nick Regos
Merivale, Christchurch, 8014
Address used since 01 Jun 2024
Rd 2, Ohoka, 7692
Address used since 31 Jul 2020
Ilam, Christchurch, 8053
Address used since 01 Oct 2016
Northwood, Christchurch, 8051
Address used since 12 Aug 2015
Director 01 Nov 2012 - current
David Deighton Weir
Karori, Wellington, 6012
Address used since 31 May 2017
Ngaio, Wellington, 6035
Address used since 01 Nov 2012
Director 01 Nov 2012 - current
Garth James Palmer
Khandallah, Wellington, 6035
Address used since 01 Nov 2012
Director 01 Nov 2012 - 10 Feb 2014
Addresses
Previous address Type Period
115 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical 10 Aug 2020 - 24 Jun 2021
175a Cuba Street, Te Aro, Wellington, 6011 Registered & physical 08 Aug 2017 - 10 Aug 2020
60 Ghuznee Street, Te Aro, Wellington, 6011 Physical & registered 09 Mar 2015 - 08 Aug 2017
Flat 10, 48 Mulgrave Street, Pipitea, Wellington, 6011 Registered & physical 03 Jan 2014 - 09 Mar 2015
175 Victoria Street, Te Aro, Wellington, 6011 Physical & registered 01 Nov 2012 - 03 Jan 2014
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 May 2025 - current
Regos, Nick
Individual
Merivale
Christchurch
8014
01 Nov 2012 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 May 2025 - current
Weir, Erica Lee
Individual
Karori
Wellington
6012
01 Nov 2012 - current
Weir, David Deighton
Individual
Karori
Wellington
6012
01 Nov 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Regos, Nick
Individual
Merivale
Christchurch
8014
01 Nov 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Weir, David Deighton
Individual
Karori
Wellington
6012
01 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity
Wellington Central
Wellington
6011
02 Mar 2018 - 23 May 2025
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity
Wellington Central
Wellington
6011
02 Mar 2018 - 23 May 2025
Mcardle, Robert
Individual
Rd 6
Christchurch
7676
01 Nov 2012 - 07 Aug 2018
Palmer, Bernadette Margaret
Individual
Khandallah
Wellington
6035
01 Nov 2012 - 08 Apr 2014
Turner, Timothy Roy
Individual
Ngaio
Wellington
6035
01 Nov 2012 - 02 Mar 2018
Regos, Kirsten Carola
Individual
Rd 2
Kaiapoi
7692
01 Nov 2012 - 01 Mar 2018
Palmer, Garth James
Individual
Khandallah
Wellington
6035
01 Nov 2012 - 08 Apr 2014
Mcardle, Robert
Individual
Rd 6
Christchurch
7676
01 Nov 2012 - 07 Aug 2018
Burns, Philip David
Individual
Silverstream
Upper Hutt
5019
01 Nov 2012 - 08 Apr 2014
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