Opal Glass Limited was launched on 14 Mar 2007 and issued a number of 9429033596433. The registered LTD company has been run by 6 directors: Dean Hoyle - an active director whose contract started on 14 Mar 2007,
Brad Peter Hoyle - an active director whose contract started on 30 Jul 2023,
Drew Robert Hoyle - an active director whose contract started on 30 Jul 2023,
Christopher Dean Hoyle - an active director whose contract started on 30 Jul 2023,
Deane Hoyle - an inactive director whose contract started on 14 Mar 2007 and was terminated on 10 Aug 2023.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: 51 Shakespeare Street, Leamington, Cambridge, 3432 (category: registered, service).
A total of 100 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 34 shares are held by 2 entities, namely:
Hoyle, Georgina May (an individual) located at Cambridge postcode 3496,
Hoyle, Christopher Dean (an individual) located at Cambridge postcode 3496.
Then there is a group that consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Hoyle, Marcella Rose - located at Cambridge, Cambridge,
Hoyle, Brad Peter - located at Cambridge, Cambridge.
The 3rd share allotment (33 shares, 33%) belongs to 2 entities, namely:
Hoyle, Drew Robert, located at Cambridge, Cambridge (an individual),
Hoyle, Andrea, located at Cambridge (an individual).
Other active addresses
Address #4: 51 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered & service address used from 05 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Hoyle, Georgina May |
Cambridge 3496 New Zealand |
19 Aug 2022 - |
| Individual | Hoyle, Christopher Dean |
Cambridge 3496 New Zealand |
19 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hoyle, Marcella Rose |
Cambridge Cambridge 3434 New Zealand |
18 Jul 2022 - |
| Individual | Hoyle, Brad Peter |
Cambridge Cambridge 3434 New Zealand |
18 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Hoyle, Drew Robert |
Cambridge Cambridge 3434 New Zealand |
13 Jul 2022 - |
| Individual | Hoyle, Andrea |
Cambridge |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoyle, Deane |
Cambridge 3434 New Zealand |
16 Oct 2019 - 06 Jul 2023 |
| Director | Hoyle, Deane |
Cambridge 3434 New Zealand |
16 Oct 2019 - 06 Jul 2023 |
| Director | Hoyle, Deane |
Cambridge 3434 New Zealand |
16 Oct 2019 - 06 Jul 2023 |
| Director | Hoyle, Deane |
Cambridge 3434 New Zealand |
16 Oct 2019 - 06 Jul 2023 |
| Individual | Hoyle, Dean |
Cambridge |
14 Mar 2007 - 16 Oct 2019 |
Dean Hoyle - Director
Appointment date: 14 Mar 2007
Address: Cambridge, 3434 New Zealand
Address used since 28 Jul 2015
Brad Peter Hoyle - Director
Appointment date: 30 Jul 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Jul 2023
Drew Robert Hoyle - Director
Appointment date: 30 Jul 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Jul 2023
Christopher Dean Hoyle - Director
Appointment date: 30 Jul 2023
Address: Cambridge, 3496 New Zealand
Address used since 30 Jul 2023
Deane Hoyle - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 10 Aug 2023
Address: Cambridge, 3434 New Zealand
Address used since 28 Jul 2015
Andrea Hoyle - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 09 Aug 2023
Address: Cambridge, 3434 New Zealand
Address used since 28 Jul 2015
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