General information

Impact Fibreglass Limited

Type: NZ Limited Company (Ltd)
9429039187727
New Zealand Business Number
481490
Company Number
Registered
Company Status

Impact Fibreglass Limited (issued a business number of 9429039187727) was launched on 28 Aug 1990. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 29 Jul 2021. Impact Fibreglass Limited used other aliases, namely: Projection Fibreglass (1990) Limited from 28 Aug 1990 to 30 Nov 1994. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Taylor, Maxine Elizabeth (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Taylor, Graham John (an individual) - located at Tauranga South, Tauranga. Moving on to the next group of shareholders, share allotment (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). Businesscheck's data was updated on 25 May 2025.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 29 Jul 2021
Directors
Name and Address Role Period
Graham Taylor
Tauranga South, Tauranga, 3112
Address used since 05 Oct 2010
Director 28 Aug 1990 - current
Maxine Elizabeth Taylor
Tauranga South, Tauranga, 3112
Address used since 05 Oct 2010
Director 27 Jun 1996 - current
Deborah Joy Erskine
Welcome Bay, Tauranga,
Address used since 22 May 1995
Director 22 May 1995 - 27 Jun 1996
Kevin Roy Skewes
Mount Mauganui,
Address used since 28 Aug 1990
Director 28 Aug 1990 - 22 May 1995
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 29 Jul 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 29 Oct 2012 - 14 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 02 Nov 2005 - 29 Oct 2012
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 05 Nov 2003 - 02 Nov 2005
126 Eleventh Avenue, Tauranga Registered & physical 04 Oct 2000 - 04 Oct 2000
C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga Registered & physical 04 Oct 2000 - 05 Nov 2003
C/- L.b. Dawson,, Chartered Accountant,, 556 Cameron Road,, Tauranga. Registered 29 May 1995 - 04 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Maxine Elizabeth
Individual
Tauranga South
Tauranga
3112
28 Aug 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Graham John
Individual
Tauranga South
Tauranga
3112
28 Aug 1990 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Taylor, Maxine Elizabeth
Individual
Tauranga South
Tauranga
3112
28 Aug 1990 - current
Taylor, Graham John
Individual
Tauranga South
Tauranga
3112
28 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Hastings, D
Individual
Palmerston North
28 Aug 1990 - 03 Sep 2015
Location
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