Impact Fibreglass Limited was started on 28 Aug 1990 and issued a business number of 9429039187727. The registered LTD company has been managed by 4 directors: Graham Taylor - an active director whose contract began on 28 Aug 1990,
Maxine Elizabeth Taylor - an active director whose contract began on 27 Jun 1996,
Deborah Joy Erskine - an inactive director whose contract began on 22 May 1995 and was terminated on 27 Jun 1996,
Kevin Roy Skewes - an inactive director whose contract began on 28 Aug 1990 and was terminated on 22 May 1995.
According to our information (last updated on 25 May 2025), the company filed 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Up until 29 Jul 2021, Impact Fibreglass Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
BizDb identified more names for the company: from 28 Aug 1990 to 30 Nov 1994 they were named Projection Fibreglass (1990) Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Taylor, Maxine Elizabeth (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Taylor, Graham John - located at Tauranga South, Tauranga.
The third share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Taylor, Maxine Elizabeth, located at Tauranga South, Tauranga (an individual),
Taylor, Graham John, located at Tauranga South, Tauranga (an individual).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Oct 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 02 Nov 2005 to 29 Oct 2012
Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Registered & physical address used from 05 Nov 2003 to 02 Nov 2005
Address: 126 Eleventh Avenue, Tauranga
Registered & physical address used from 04 Oct 2000 to 04 Oct 2000
Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga
Registered & physical address used from 04 Oct 2000 to 05 Nov 2003
Address: C/- L.b. Dawson,, Chartered Accountant,, 556 Cameron Road,, Tauranga.
Registered address used from 29 May 1995 to 04 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Maxine Elizabeth |
Tauranga South Tauranga 3112 New Zealand |
28 Aug 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Graham John |
Tauranga South Tauranga 3112 New Zealand |
28 Aug 1990 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Taylor, Maxine Elizabeth |
Tauranga South Tauranga 3112 New Zealand |
28 Aug 1990 - |
| Individual | Taylor, Graham John |
Tauranga South Tauranga 3112 New Zealand |
28 Aug 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hastings, D |
Palmerston North |
28 Aug 1990 - 03 Sep 2015 |
Graham Taylor - Director
Appointment date: 28 Aug 1990
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Oct 2010
Maxine Elizabeth Taylor - Director
Appointment date: 27 Jun 1996
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Oct 2010
Deborah Joy Erskine - Director (Inactive)
Appointment date: 22 May 1995
Termination date: 27 Jun 1996
Address: Welcome Bay, Tauranga,
Address used since 22 May 1995
Kevin Roy Skewes - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 22 May 1995
Address: Mount Mauganui,
Address used since 28 Aug 1990
Kiwiclog's Dustbusters Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
C/o Manning Warner Browne Limited
Tr Limited
147 Cameron Road
Tbs Tauranga Limited
147 Cameron Road