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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hankey, Graeme William |
Rd 3 Spring Creek 7273 New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hankey, Lynette Suzanne |
Rd 3 Spring Creek 7273 New Zealand |
25 Aug 2003 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Hankey, Graeme William |
Rd 3 Spring Creek 7273 New Zealand |
25 Aug 2003 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
25 Aug 2003 - |
Individual | Hankey, Lynette Suzanne |
Rd 3 Spring Creek 7273 New Zealand |
25 Aug 2003 - |
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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