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Impact Fibreglass Limited

Type: NZ Limited Company (Ltd)
9429039187727
NZBN
481490
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Maxine Elizabeth Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Graham John Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Taylor, Maxine Elizabeth Tauranga South
Tauranga
3112
New Zealand
Individual Taylor, Graham John Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hastings, D Palmerston North
Directors

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

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