Impact Roof Maintenance Limited
Type: NZ Limited Company (Ltd)Impact Roof Maintenance Limited (issued a business number of 9429036896905) was launched on 24 May 2001. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. Impact Roof Maintenance Limited used more aliases, namely: Impact Roof Maintence Limited from 29 Nov 2011 to 17 Apr 2012, Impact Roof Coatings Limited (24 May 2001 to 29 Nov 2011). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Options Administration Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Green, Shane Darren (a director) - located at Ohauiti, Tauranga. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mchardy, Katherine, located at Ohauiti, Tauranga (an individual). Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Dec 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 05 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Darren Green
Ohauiti, Tauranga, 3112
Address used since 13 Apr 2011 |
Director | 24 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 05 Oct 2012 - 17 Jul 2018 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Registered & physical | 01 Jul 2009 - 05 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton | Registered & physical | 24 Mar 2009 - 01 Jul 2009 |
| 64 Egmont St, Ohauiti, Tauranga | Physical | 29 Jan 2007 - 24 Mar 2009 |
| 64 Egmont Street, Tauranga | Registered | 18 May 2006 - 24 Mar 2009 |
| 2 Pateke Drive, Takanini, Auckland | Registered | 04 Jan 2006 - 18 May 2006 |
| 63 Puhinui Road, Papatoetoe, Auckland | Registered | 01 Jul 2003 - 04 Jan 2006 |
| 18a Fenton Street, Papatoetoe, Auckland | Registered | 24 May 2001 - 01 Jul 2003 |
| 18a Fenton Street, Papatoetoe, Auckland | Physical | 24 May 2001 - 29 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Options Administration Limited Shareholder NZBN: 9429033281049 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Shane Darren Director |
Ohauiti Tauranga 3112 |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Katherine Individual |
Ohauiti Tauranga 3112 |
22 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Shane Darren Individual |
Papatoetoe Auckland |
24 May 2001 - 19 Dec 2005 |
|
Mchardy, Katherine Joanna Individual |
Papatoetoe Auckland |
24 May 2001 - 19 Dec 2005 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |