Impact Roof Maintenance Limited

Impact Roof Maintenance Limited was started on 24 May 2001 and issued a number of 9429036896905. The registered LTD company has been managed by 1 director, named Shane Darren Green - an active director whose contract began on 24 May 2001.
According to our database (last updated on 06 May 2025), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Until 17 Dec 2018, Impact Roof Maintenance Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb found other names for this company: from 29 Nov 2011 to 17 Apr 2012 they were named Impact Roof Maintence Limited, from 24 May 2001 to 29 Nov 2011 they were named Impact Roof Coatings Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Options Administration Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Green, Shane Darren - located at Ohauiti, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mchardy, Katherine, located at Ohauiti, Tauranga (an individual).

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Oct 2012 to 17 Jul 2018

Address #3: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 01 Jul 2009 to 05 Oct 2012

Address #4: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Registered & physical address used from 24 Mar 2009 to 01 Jul 2009

Address #5: 64 Egmont St, Ohauiti, Tauranga

Physical address used from 29 Jan 2007 to 24 Mar 2009

Address #6: 64 Egmont Street, Tauranga

Registered address used from 18 May 2006 to 24 Mar 2009

Address #7: 2 Pateke Drive, Takanini, Auckland

Registered address used from 04 Jan 2006 to 18 May 2006

Address #8: 63 Puhinui Road, Papatoetoe, Auckland

Registered address used from 01 Jul 2003 to 04 Jan 2006

Address #9: 18a Fenton Street, Papatoetoe, Auckland

Registered address used from 24 May 2001 to 01 Jul 2003

Address #10: 18a Fenton Street, Papatoetoe, Auckland

Physical address used from 24 May 2001 to 29 Jan 2007

Previous Shareholders

Shane Darren Green - Director

Appointment date: 24 May 2001