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General information

Electronic Impact Limited

Type: NZ Limited Company (Ltd)
9429038080623
New Zealand Business Number
858255
Company Number
Registered
Company Status

Electronic Impact Limited (New Zealand Business Number 9429038080623) was registered on 16 Jun 1997. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gill, Allen John (an individual) located at Gulf Harbour, Auckland 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gill, Heather (an individual) - located at Gulf Harbour, Auckland 0930. Businesscheck's database was updated on 16 May 2025.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Level 12, 17 Albert Street, Auckland, 1010 Registered & service 04 Feb 2025
Last updated:
Directors
Name and Address Role Period
Heather Gill
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 May 2010
Director 16 Jun 1997 - current
Allen John Gill
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 May 2010
Director 16 Jun 1997 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 31 May 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jun 2015 - 31 May 2017
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 04 Jun 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 04 Jun 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 10 Sep 2010 - 23 Dec 2010
Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 Registered & physical 28 May 2010 - 10 Sep 2010
C/-jmv Charterted Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical 27 Apr 2007 - 28 May 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered 27 Apr 2007 - 28 May 2010
C-jmv Charterted Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical 27 Apr 2007 - 28 May 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered 27 Apr 2007 - 28 May 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 01 Jul 2006 - 27 Apr 2007
4/9 Milford Road, Milford, Auckland 9 Physical 17 May 2001 - 17 May 2001
Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland Physical 17 May 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Registered 14 May 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Registered 11 Apr 2000 - 14 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gill, Allen John
Individual 		Gulf Harbour
Auckland 0930
 16 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gill, Heather
Individual 		Gulf Harbour
Auckland 0930
 16 Jun 1997 - current
Location
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