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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Shane Graeme |
Glendene Auckland 0602 New Zealand |
03 Feb 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Joanne Marie |
Glendene Auckland 0602 New Zealand |
03 Feb 1994 - |
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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