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Pane In The Glass Limited

Type: NZ Limited Company (Ltd)
9429034241684
NZBN
1787668
Company Number
Registered
Company Status
N731150
Industry classification code
Window Cleaning Service
Industry classification description
N731125
Industry classification code
Office Cleaning Service
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
C/-yovich Hayward Pevats Johnston Ltd
23 Rathbone Street
Whangarei
Other address (Address For Share Register) used since 06 Aug 2009
24 Maungakaramea Road
Rd 8
Whangarei 0178
New Zealand
Office & postal & delivery address used since 15 Aug 2019
C/- Villa Chartered Accountants Limited
68 Maunu Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Nov 2022

Pane In The Glass Limited was registered on 15 Mar 2006 and issued a business number of 9429034241684. This registered LTD company has been supervised by 1 director, named Gavin Sean Long - an active director whose contract started on 15 Mar 2006.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 4 addresses: 68 Maunu Road, Avenues, Whangarei, 0110 (physical address),
68 Maunu Road, Avenues, Whangarei, 0110 (registered address),
68 Maunu Road, Avenues, Whangarei, 0110 (service address),
C/- Villa Chartered Accountants Limited, 68 Maunu Road, Whangarei, 0110 (other address) among others.
Up until 29 Nov 2022, Pane In The Glass Limited had been using 23 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Long, Gavin Sean (an individual) located at Rd 8, Whangarei postcode 0178.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Venables, Michelle - located at Rd 8, Whangarei. Pane In The Glass Limited has been classified as "Window cleaning service" (business classification N731150).

Addresses

Other active addresses

Address #4: 68 Maunu Road, Avenues, Whangarei, 0110 New Zealand

Physical & registered & service address used from 29 Nov 2022

Principal place of activity

24 Maungakaramea Road, Rd 8, Whangarei, 0178 New Zealand


Previous addresses

Address #1: 23 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 20 Apr 2007 to 29 Nov 2022

Address #2: 11 Le Ruez Place, Maunu, Whangarei, New Zealand

Physical address used from 15 Mar 2006 to 20 Apr 2007

Address #3: 11 Le Ruez Place, Whangarei, New Zealand

Registered address used from 15 Mar 2006 to 20 Apr 2007

Contact info
gavin@pane.co.nz
15 Aug 2019 Director/Shareholder
michelle@pane.co.nz
15 Aug 2019 Shareholder
info@pane.co.nz
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Long, Gavin Sean Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Venables, Michelle Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, Gavin Sean Regent
Whangarei
Entity Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Entity Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Directors

Gavin Sean Long - Director

Appointment date: 15 Mar 2006

Address: Puwera, Rd 8, Whangarei, 0178 New Zealand

Address used since 17 Apr 2015

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