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Glassco Limited

Type: NZ Limited Company (Ltd)
9429038747366
NZBN
615807
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Jul 2020

Glassco Limited, a registered company, was incorporated on 03 Feb 1994. 9429038747366 is the NZ business identifier it was issued. The company has been run by 2 directors: Shane Graeme Baker - an active director whose contract started on 03 Feb 1994,
Joanne Marie Baker - an active director whose contract started on 03 Feb 1994.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Glassco Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 23 Jul 2020.
Past names used by the company, as we managed to find at BizDb, included: from 03 Feb 1994 to 21 Mar 2005 they were named Waitakere City Glass Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2014 to 23 Jul 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Jul 2002 to 06 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 05 Nov 2001 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 05 Nov 2001 to 05 Nov 2001

Address: 133 Vincent Street, Auckland

Physical address used from 19 Aug 1997 to 14 Jul 2002

Address: 133 Vincent Street, Auckland

Registered address used from 17 Apr 1997 to 05 Nov 2001

Address: Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 07 Apr 1997 to 19 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Shane Graeme Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Joanne Marie Glendene
Auckland
0602
New Zealand
Directors

Shane Graeme Baker - Director

Appointment date: 03 Feb 1994

Address: Glendene, Auckland, 0602 New Zealand

Address used since 03 Feb 1994


Joanne Marie Baker - Director

Appointment date: 03 Feb 1994

Address: Glendene, Auckland, 0602 New Zealand

Address used since 03 Feb 1994

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