Impact Tiling Limited, a registered company, was incorporated on 02 Jun 2004. 9429035357384 is the business number it was issued. The company has been run by 3 directors: Robert John Le Normand - an active director whose contract began on 02 Jun 2004,
Rachael Jodie Le Normand - an active director whose contract began on 01 Nov 2006,
Rachel Le Normand - an active director whose contract began on 01 Nov 2006.
Updated on 05 Jun 2025, our data contains detailed information about 2 addresses this company registered, namely: 30 Duke Street, Cambridge, Cambridge, 3434 (registered address),
30 Duke Street, Cambridge, Cambridge, 3434 (physical address),
30 Duke Street, Cambridge, Cambridge, 3434 (service address),
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (other address) among others.
Impact Tiling Limited had been using 18 Maniapoto Street, Otorohanga as their physical address until 11 May 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga New Zealand
Physical & registered address used from 12 Jun 2008 to 11 May 2022
Address #2: Cooper Naylor, Chartered Accountants, 225 Robertson Road, Te Awamutu
Physical address used from 24 May 2007 to 12 Jun 2008
Address #3: Cooper Naylor, 225 Robertson Road, Rd6, Te Awamutu
Registered address used from 24 May 2007 to 12 Jun 2008
Address #4: Brown Pennell Limited, Chartered Accountants, 70 Albert Park Drive, Te Awamutu
Physical & registered address used from 02 Jun 2004 to 24 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Le Normand, Rachel |
Rd 2 Cambridge 3494 New Zealand |
15 Jun 2009 - |
| Individual | Le Normand, Robert John |
Rd 2 Cambridge 3494 New Zealand |
02 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Le Normand, Rachel |
Rd 2 Cambridge 3494 New Zealand |
15 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Le Normand, Robert John |
Rd 2 Cambridge 3494 New Zealand |
02 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jun 2009 - 30 May 2025 |
Robert John Le Normand - Director
Appointment date: 02 Jun 2004
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 16 May 2019
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 26 Aug 2009
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 30 Aug 2017
Rachael Jodie Le Normand - Director
Appointment date: 01 Nov 2006
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 16 May 2019
Rachel Le Normand - Director
Appointment date: 01 Nov 2006
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 26 Aug 2009
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 30 Aug 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 16 May 2019
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