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The Glassman Waiheke Island Limited

Type: NZ Limited Company (Ltd)
9429031519960
NZBN
2498352
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
16 Sea View Road
Ostend
Waiheke Island 1081
New Zealand
Physical & service address used since 16 Feb 2017
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 21 Feb 2019
14 Burrell Road Extension
Oneroa
Waiheke Island 1081
New Zealand
Service address used since 25 Jan 2023

The Glassman Waiheke Island Limited was started on 01 Jun 2010 and issued a New Zealand Business Number of 9429031519960. The registered LTD company has been run by 2 directors: Rory Hilder - an active director whose contract began on 02 Mar 2020,
Darryl Richard Hilder - an inactive director whose contract began on 01 Jun 2010 and was terminated on 31 Mar 2021.
According to our data (last updated on 25 Apr 2024), the company uses 1 address: 14 Burrell Road Extension, Oneroa, Waiheke Island, 1081 (types include: service, registered).
Up to 16 Feb 2017, The Glassman Waiheke Island Limited had been using 391 Aotea Road, Great Barrier Island (Aotea Island), Great Barrier Island as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hilder, Rory (an individual) located at Oneroa, Waiheke Island postcode 1081. The Glassman Waiheke Island Limited is categorised as "Glazing services" (business classification E324510).

Addresses

Previous addresses

Address #1: 391 Aotea Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Physical address used from 17 Mar 2016 to 16 Feb 2017

Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Mar 2011 to 21 Feb 2019

Address #3: 16 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 09 Jun 2010 to 17 Mar 2016

Address #4: 16 Sea View Rd, Ostend, Waiheke Is New Zealand

Registered address used from 09 Jun 2010 to 14 Mar 2011

Address #5: 16 Sea View Rd, Onetangi Waiheke

Physical & registered address used from 01 Jun 2010 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hilder, Rory Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilder, Darryl Richard Ostend
Waiheke Island
1081
New Zealand
Individual Benton, Lana Rachel Ostend
Waiheke Island
1081
New Zealand
Directors

Rory Hilder - Director

Appointment date: 02 Mar 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 17 Jan 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2020


Darryl Richard Hilder - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 31 Mar 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 08 Feb 2017

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