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Clear Glass Solutions H B Limited

Type: NZ Limited Company (Ltd)
9429035809043
NZBN
1380063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
112 Waghorne Street
Ahuriri
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2020
112 Waghorne Street
Ahuriri
Napier 4110
New Zealand
Physical & service & registered address used since 11 Mar 2020
1199 Rapaura Road
Rd 3
Spring Creek 7273
New Zealand
Shareregister address used since 03 Mar 2024

Clear Glass Solutions H B Limited, a registered company, was incorporated on 25 Aug 2003. 9429035809043 is the New Zealand Business Number it was issued. "Window cleaning service" (business classification N731150) is how the company is categorised. The company has been supervised by 2 directors: Lynette Suzanne Hankey - an active director whose contract began on 25 Aug 2003,
Graeme William Hankey - an inactive director whose contract began on 25 Aug 2003 and was terminated on 31 Oct 2014.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 1199 Rapaura Road, Rd 3, Spring Creek, 7273 (type: registered, service).
Clear Glass Solutions H B Limited had been using 16 Rata Street, Taradale, Napier as their physical address until 11 Mar 2020.
Other names for the company, as we managed to find at BizDb, included: from 25 Aug 2003 to 07 Oct 2008 they were called Specialist Window Cleaning Services Hb Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally the next share allotment (900 shares 90%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 1199 Rapaura Road, Rd 3, Spring Creek, 7273 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

112 Waghorne Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 16 Rata Street, Taradale, Napier, 4112 New Zealand

Physical address used from 13 Mar 2015 to 11 Mar 2020

Address #2: 16 Rata Street, Taradale, Napier, 4112 New Zealand

Registered address used from 12 Mar 2015 to 11 Mar 2020

Address #3: 2067 Taihape Road, Rd 9, Hastings New Zealand

Registered address used from 25 Aug 2003 to 12 Mar 2015

Address #4: 2067 Taihape Road, Rd 9, Hastings New Zealand

Physical address used from 25 Aug 2003 to 13 Mar 2015

Contact info
64 027 6512228
Phone
graelyntrust@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hankey, Graeme William Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hankey, Lynette Suzanne Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Hankey, Graeme William Rd 3
Spring Creek
7273
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Hankey, Lynette Suzanne Rd 3
Spring Creek
7273
New Zealand
Directors

Lynette Suzanne Hankey - Director

Appointment date: 25 Aug 2003

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 03 Mar 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Mar 2015

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 03 Mar 2020


Graeme William Hankey - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 31 Oct 2014

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 25 Aug 2003

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