General information

Impact Pr Limited

Type: NZ Limited Company (Ltd)
9429037004064
New Zealand Business Number
1116453
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description

Impact Pr Limited (issued an NZBN of 9429037004064) was incorporated on 19 Feb 2001. 5 addresess are in use by the company: 322 Riddell Road, Glendowie, Auckland, 1071 (type: office, physical). Level 8, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 17 Mar 2020. Impact Pr Limited used more names, namely: Smart Nutrition Limited from 04 Apr 2005 to 18 Sep 2006, Aussie Bodies Nz Limited (07 Jan 2003 to 04 Apr 2005) and Ebody Limited (19 Feb 2001 - 07 Jan 2003). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Revell-Devlin, Fleur (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Devlin, Mark (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Cook, Andrew Cunningham, located at Westgate, Auckland (an individual),
Revell-Devlin, Fleur, located at Glendowie, Auckland (an individual),
Devlin, Mark, located at Glendowie, Auckland (an individual). "Public relations counselling service" (business classification M696280) is the category the ABS issued Impact Pr Limited. The Businesscheck database was last updated on 03 Jun 2025.

Current address Type Used since
322 Riddell Road, Glendowie, Auckland, 1071 Office unknown
322 Riddell Road, Glendowie, Auckland, 1071 Postal & delivery 09 Mar 2020
322 Riddell Road, Glendowie, Auckland, 1071 Physical & registered & service 17 Mar 2020
Contact info
64 21 509060
Phone (Phone)
info@impactpr.co.nz
Email
http://www.impactpr.co.nz
Website
https://impactpr.co.nz/
Website
Directors
Name and Address Role Period
Mark Devlin
Glendowie, Auckland, 1071
Address used since 04 Mar 2011
Director 19 Feb 2001 - current
Fleur Revell-devlin
Glendowie, Auckland, 1071
Address used since 04 Mar 2012
Director 18 Sep 2006 - current
Glen Stollery
Birkenhead, Auckland,
Address used since 19 Feb 2001
Director 19 Feb 2001 - 13 Jun 2001
Addresses
Principal place of activity
322 Riddell Road , Glendowie , Auckland , 1071
Previous address Type Period
Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 17 Aug 2016 - 17 Mar 2020
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 09 Mar 2016 - 17 Aug 2016
145 Kitchener Road, Milford Registered & physical 14 Apr 2005 - 09 Mar 2016
2/43 Mackelvie Street, Ponsonby, Auckland Physical & registered 09 Mar 2004 - 14 Apr 2005
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 25 Mar 2002 - 09 Mar 2004
C/- Alan Hall Ca Ltd, Chartered Accountant, 221 Shakespeare Road, Takapuna Physical 25 Mar 2002 - 09 Mar 2004
9f Airbourne Rd, Albany, Auckland Registered & physical 19 Feb 2001 - 25 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Revell-devlin, Fleur
Individual
Glendowie
Auckland
1071
05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Devlin, Mark
Individual
Glendowie
Auckland
1071
05 Jul 2007 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Cook, Andrew Cunningham
Individual
Westgate
Auckland
0657
05 Jul 2007 - current
Revell-devlin, Fleur
Individual
Glendowie
Auckland
1071
18 Sep 2006 - current
Devlin, Mark
Individual
Glendowie
Auckland
1071
19 Feb 2001 - current
Location
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