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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Face Investments Limited Shareholder NZBN: 9429040997131 |
Nelson Nelson 7010 New Zealand |
20 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Face Investments Limited Shareholder NZBN: 9429040997131 |
Nelson Nelson 7010 New Zealand |
20 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lynquare Investments Limited Shareholder NZBN: 9429037143084 Company Number: 1069167 |
29 May 2013 - 20 Jan 2014 | |
Entity | Downstream Investments Limited Shareholder NZBN: 9429030247994 Company Number: 4420641 |
East Tamaki Auckland 2013 New Zealand |
20 Jan 2014 - 01 Oct 2020 |
Entity | Downstream Investments Limited Shareholder NZBN: 9429030247994 Company Number: 4420641 |
East Tamaki Auckland 2013 New Zealand |
20 Jan 2014 - 01 Oct 2020 |
Entity | Lynquare Investments Limited Shareholder NZBN: 9429037143084 Company Number: 1069167 |
29 May 2013 - 20 Jan 2014 |
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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