General information
Impac Solutions Limited
Type: NZ Limited Company (Ltd)9429036512683
New Zealand Business Number
1207789
Company Number
Registered
Company Status
Impac Solutions Limited (New Zealand Business Number 9429036512683) was registered on 02 May 2002. 10 addresess are in use by the company: 1 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, shareregister). Flat 4, 1 Cross Street, Auckland Central, Auckland had been their registered address, until 14 Oct 2019. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
Impac Services Limited (an entity) located at Penrose, Auckland postcode 1061. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/1 Cross Street, Auckland, 1010 | Other (Address For Share Register) | 05 Sep 2017 |
| Level 1 Millennium Centre Building C, Phase Ii,, 600 Great South Road, Greenlane, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2019 |
| Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 02 Oct 2019 |
| Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 |
Contact info
64 21 613317
Phone (Phone)
jessica.nicodemus@impac.co.nz
Email
www.impac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 19 Sep 2011 |
Director | 02 May 2002 - current |
|
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 07 Sep 2012 |
Director | 02 May 2002 - 18 Nov 2021 |
|
Mary Therese Scholtens
Wellington, 6011
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 29 Sep 2015 |
|
Murray John Finlay Luxton
Wellington, 6011
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 29 Sep 2015 |
|
Thomas Harre Gibson
R D 29, Kaponga, Hawera,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 29 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Millennium Centre Building C, Phase Ii, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Postal & office & delivery & shareregister | 25 Sep 2024 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Registered | 03 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2017 - 14 Oct 2019 |
| Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 | Physical | 13 Sep 2017 - 02 Oct 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 02 Apr 2013 - 13 Sep 2017 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Registered & physical | 21 Oct 2002 - 02 Apr 2013 |
| Vanburwray, 7 Liardet St, New Plymouth, New Zealand | Registered & physical | 02 May 2002 - 21 Oct 2002 |
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Impac Services Limited Shareholder NZBN: 9429037490331 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
23 Nov 2005 - 31 Aug 2016 |
|
Wardman-reeves, Tara Jane Individual |
Remuera Auckland 1050 |
23 Nov 2005 - 31 Aug 2016 |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Luxton, Murray John Finlay Individual |
Wellington |
16 Sep 2004 - 16 Sep 2004 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Reeves, Thomas St Leger Individual |
Remuera Auckland 1050 |
02 May 2002 - 31 Aug 2016 |
|
Scholtens, Mary Therese Individual |
Wellington |
16 Sep 2004 - 16 Sep 2004 |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
23 Nov 2005 - 31 Aug 2016 | |
|
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
02 May 2002 - 31 Aug 2016 |
Ultimate Holding Company
| Effective Date | 30 Aug 2016 |
| Name | Impac Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977706 |
| Country of origin | NZ |
| Address |
4/1 Cross Street Newton Auckland 1150 |
Location
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