Whangaparaoa Glass Limited, a registered company, was launched on 23 Aug 1999. 9429037506582 is the business number it was issued. "Glazing services" (business classification E324510) is how the company has been classified. The company has been managed by 2 directors: Tania Lee Bedford - an active director whose contract started on 23 Aug 1999,
Roy Richard Bedford - an active director whose contract started on 23 Aug 1999.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Ashburn Close, Orewa, Orewa, 0931 (types include: registered, physical).
Whangaparaoa Glass Limited had been using 16 Clayden Drive, Hobbs Bay as their registered address up until 20 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 16 Clayden Drive, Hobbs Bay New Zealand
Registered address used from 07 Aug 2008 to 20 Aug 2013
Address #2: 16 Clayden Drive, Hobbs Bay, Whangaparaoa New Zealand
Physical address used from 07 Aug 2008 to 20 Aug 2013
Address #3: 12 Deluen Avenue, Tindalls Bay, Whangaparaoa
Registered & physical address used from 06 Oct 2005 to 07 Aug 2008
Address #4: 20 De Luen Avenue, Tindalls Bay, Whangaparaoa
Registered address used from 03 Aug 2001 to 06 Oct 2005
Address #5: 20 De Luen Avenue, Tindalls Bay, Whangaparaoa
Registered address used from 12 Apr 2000 to 03 Aug 2001
Address #6: 20 De Luen Avenue, Tindalls Bay, Whangaparaoa
Physical address used from 25 Aug 1999 to 25 Aug 1999
Address #7: 24 Clansman Tce, Whangaparaoa, Auckland
Physical address used from 25 Aug 1999 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bedford, Roy Richard |
Orewa Orewa 0931 New Zealand |
23 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bedford, Tania Lee |
Orewa Orewa 0931 New Zealand |
23 Aug 1999 - |
Tania Lee Bedford - Director
Appointment date: 23 Aug 1999
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Aug 2013
Roy Richard Bedford - Director
Appointment date: 23 Aug 1999
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Aug 2013
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