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Impact Tiling Limited

Type: NZ Limited Company (Ltd)
9429035357384
NZBN
1520588
Company Number
Registered
Company Status
Current address
Bailey Ingham Limited
Chartered Accountants
18 Maniapoto Street, Otorohanga
Other address (Address For Share Register) used since 05 Jun 2008
30 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 11 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Le Normand, Rachel Rd 2
Cambridge
3494
New Zealand
Individual Le Normand, Robert John Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Le Normand, Rachel Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Le Normand, Robert John Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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