General information

Impact Financial Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035380092
New Zealand Business Number
1516096
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description

Impact Financial Services (Nz) Limited (issued an NZ business identifier of 9429035380092) was started on 27 May 2004. 3 addresses are currently in use by the company: 16B Tristram Avenue, Forrest Hill, Auckland, 0620 (type: physical, service). Level 1, Suite 2 162 Kitchener Road, Milford, Auckland had been their registered address, up to 17 Jun 2020. Impact Financial Services (Nz) Limited used other aliases, namely: Nv Collection Services (Nz) Limited from 27 May 2004 to 15 Jan 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nv Group Holdings Pty Ltd (an other) located at Sydney, Nsw 2002. "Collection agency service" (ANZSIC N729310) is the classification the ABS issued Impact Financial Services (Nz) Limited. Our database was last updated on 30 May 2025.

Current address Type Used since
Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 Other (Address For Share Register) 05 Apr 2017
16b Tristram Avenue, Forrest Hill, Auckland, 0620 Registered 17 Jun 2020
16b Tristram Avenue, Forrest Hill, Auckland, 0620 Physical & service 26 Jun 2020
Contact info
64 21 0411487
Phone (Phone)
accounts@impactfs.com.au
Email
No website
Website
Directors
Name and Address Role Period
David Jesson Fleming
Rosebery, Sydney, 2018
Address used since 01 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 27 May 2004 - current
Aidan George Mcintyre
Westmere,
Address used since 24 Dec 2004
Director 24 Dec 2004 - 25 Aug 2006
Craig Robert Penney Howe
Chatswood, Auckland,
Address used since 27 May 2004
Director 27 May 2004 - 06 Jun 2005
Addresses
Principal place of activity
Level 1, Suite 2 162 Kitchener Road , Milford , Auckland , 0620
Previous address Type Period
Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 Registered 13 Apr 2017 - 17 Jun 2020
Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 Physical 13 Apr 2017 - 26 Jun 2020
17 Anzac Street, Takapuna Registered & physical 07 Jul 2009 - 13 Apr 2017
Suite 4, 4 Fred Thomas Drive, Takapuna Registered & physical 16 Feb 2005 - 07 Jul 2009
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 27 May 2004 - 16 Feb 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nv Group Holdings Pty Ltd
Other (Other)
Sydney
Nsw 2002
23 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Fleming, David Jesson
Individual
Mcgraths Hill
Nsw2756, Australia
27 May 2004 - 27 Jun 2010
Fiducio Pty Ltd
Other
27 May 2004 - 27 Jun 2010
Null - Fiducio Pty Ltd
Other
27 May 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nv Group Holdings Pty Limited
Type Company
Ultimate Holding Company Number 108298577
Country of origin AU
Location
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