General information

Impact Lighting Limited

Type: NZ Limited Company (Ltd)
9429037971281
New Zealand Business Number
881718
Company Number
Registered
Company Status
G422910 - Electric Light Fittings Retailing
Industry classification codes with description

Impact Lighting Limited (issued a business number of 9429037971281) was launched on 29 Oct 1997. 2 addresses are currently in use by the company: 16 Redbrook Drive, Rd 1, Taupiri, 3791 (type: registered, physical). Impact Lighting Ltd, 47 Maui Street, Hamilton had been their physical address, up to 25 Mar 2021. Impact Lighting Limited used other aliases, namely: Lighting Impressions Limited from 09 Jan 1998 to 15 Jun 2006, Arawa Street 700 Limited (29 Oct 1997 to 09 Jan 1998). 360 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 358 shares (99.44 per cent of shares), namely:
Srena Limited (an other) located at Rd 1, Taupiri postcode 3791,
Water, Scott Anthony (an individual) located at R D 1, Taupiri postcode 3791,
Waters, Natasha Adriana Johanna Maria (an individual) located at R D 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 0.28 per cent of all shares (1 share); it includes
Waters, Natasha Adriana Johanna Maria (an individual) - located at R D 1, Taupiri. The 3rd group of shareholders, share allotment (1 share, 0.28%) belongs to 1 entity, namely:
Water, Scott Anthony, located at R D 1, Taupiri (an individual). "Electric light fittings retailing" (ANZSIC G422910) is the category the Australian Bureau of Statistics issued Impact Lighting Limited. The Businesscheck database was last updated on 18 May 2025.

Current address Type Used since
16 Redbrook Drive, Rd 1, Taupiri, 3791 Registered & physical & service 25 Mar 2021
Contact info
64 7 8506030
Phone (Phone)
admin@impactlighting.co.nz
Email
natasha@impactlighting.co.nz
Email
www.impactlighting.co.nz
Website
Directors
Name and Address Role Period
Scott Anthony Waters
Rd 1, Taupiri, 3791
Address used since 23 Sep 2009
Director 13 Jan 1998 - current
Natasha Adriana Johanna Maria Waters
Rd 1, Taupiri, 3791
Address used since 23 Sep 2009
Director 14 Sep 2006 - current
Martin Gavin Neagle
Hamilton,
Address used since 13 Jan 1998
Director 13 Jan 1998 - 13 Sep 2006
Alan Bruce Candy
Matamata,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 13 Jan 1998
Addresses
Principal place of activity
42a Tawn Place , Pukete , Hamilton , 3200
Previous address Type Period
Impact Lighting Ltd, 47 Maui Street, Hamilton, 3421 Physical & registered 01 Sep 2015 - 25 Mar 2021
Impact Lighting Ltd, 42a Tawn Place, Hamilton, 3421 Physical & registered 23 Aug 2010 - 01 Sep 2015
Abacus Adminsitration Limited, 53-61 Whitaker Street, Te Aroha Physical 04 Dec 2007 - 23 Aug 2010
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered 04 Dec 2007 - 23 Aug 2010
Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata Registered 12 Apr 2000 - 04 Dec 2007
Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata Physical 30 Oct 1997 - 04 Dec 2007
Financial Data
Financial info
360
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 358
Shareholder Name Address Period
Srena Limited
Other (Other)
Rd 1
Taupiri
3791
31 Mar 2024 - current
Water, Scott Anthony
Individual
R D 1
Taupiri
3791
29 Oct 1997 - current
Waters, Natasha Adriana Johanna Maria
Individual
R D 1
Taupiri
3791
13 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waters, Natasha Adriana Johanna Maria
Individual
R D 1
Taupiri
3791
13 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Water, Scott Anthony
Individual
R D 1
Taupiri
3791
29 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Earl, Keith Alan
Individual
Matamata
29 Oct 1997 - 27 Jun 2010
Neagle, Martin Gavin
Individual
Hamilton
29 Oct 1997 - 27 Jun 2010
Location
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