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Glass And Window Solutions Limited

Type: NZ Limited Company (Ltd)
9429030224100
NZBN
4445089
Company Number
Registered
Company Status
E324530
Industry classification code
Window Installation
Industry classification description
Current address
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 17 Aug 2022
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 01 May 2023

Glass and Window Solutions Limited was registered on 29 May 2013 and issued an NZ business number of 9429030224100. This registered LTD company has been supervised by 4 directors: Aaron Derrick Fitzgerald - an active director whose contract started on 29 May 2013,
Prasad Balan - an inactive director whose contract started on 04 Feb 2014 and was terminated on 30 Sep 2020,
Ron Holden - an inactive director whose contract started on 04 Feb 2014 and was terminated on 30 Sep 2020,
Clete Elliot - an inactive director whose contract started on 04 Feb 2014 and was terminated on 10 Mar 2014.
As stated in BizDb's database (updated on 28 Feb 2024), this company filed 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service).
Up until 17 Aug 2022, Glass and Window Solutions Limited had been using 106 Collingwood Street, Nelson, Nelson as their physical address.
A total of 1250000 shares are issued to 2 groups (2 shareholders in total). In the first group, 750000 shares are held by 1 entity, namely:
Face Investments Limited (an entity) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 500000 shares) and includes
Face Investments Limited - located at Nelson, Nelson. Glass and Window Solutions Limited was categorised as "Window installation" (ANZSIC E324530).

Addresses

Previous addresses

Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 02 Jun 2016 to 17 Aug 2022

Address #2: 157 Songer Street, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 29 May 2013 to 02 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1250000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750000
Entity (NZ Limited Company) Face Investments Limited
Shareholder NZBN: 9429040997131
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Face Investments Limited
Shareholder NZBN: 9429040997131
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lynquare Investments Limited
Shareholder NZBN: 9429037143084
Company Number: 1069167
Entity Downstream Investments Limited
Shareholder NZBN: 9429030247994
Company Number: 4420641
East Tamaki
Auckland
2013
New Zealand
Entity Downstream Investments Limited
Shareholder NZBN: 9429030247994
Company Number: 4420641
East Tamaki
Auckland
2013
New Zealand
Entity Lynquare Investments Limited
Shareholder NZBN: 9429037143084
Company Number: 1069167
Directors

Aaron Derrick Fitzgerald - Director

Appointment date: 29 May 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 12 May 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 May 2016


Prasad Balan - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 30 Sep 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Feb 2014


Ron Holden - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 30 Sep 2020

Address: Howick, Auckland, 2016 New Zealand

Address used since 04 Feb 2014


Clete Elliot - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 10 Mar 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Feb 2014

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