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Glass Depot Limited

Type: NZ Limited Company (Ltd)
9429030240810
NZBN
4429159
Company Number
Registered
Company Status
111547270
GST Number
Current address
Po Box 65229
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 10 Apr 2019
Unit 9, 33 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 07 Jan 2021
Unit 9 33 William Pickering Drive
Albany
Auckland 0632
New Zealand
Delivery & office address used since 06 May 2021

Glass Depot Limited, a registered company, was started on 02 May 2013. 9429030240810 is the NZ business identifier it was issued. This company has been run by 3 directors: Warwick James Allen - an active director whose contract started on 17 Jul 2014,
Kevin James Watkins - an active director whose contract started on 17 Jan 2022,
Laurence John Fagan - an inactive director whose contract started on 02 May 2013 and was terminated on 19 Oct 2015.
Last updated on 18 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: Unit 9 33 William Pickering Drive, Albany, Auckland, 0632 (office address),
Unit 9 33 William Pickering Drive, Albany, Auckland, 0632 (delivery address),
Unit 9, 33 William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
Unit 9, 33 William Pickering Drive, Rosedale, Auckland, 0632 (service address) among others.
Glass Depot Limited had been using Units J1 & J2 50 Keeling Road, Henderson, Auckland as their registered address up until 07 Jan 2021.
A single entity controls all company shares (exactly 22000 shares) - Glass Vice Products Limited - located at 0632, Rosedale, Auckland.

Addresses

Principal place of activity

Unit 9 33 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Units J1 & J2 50 Keeling Road, Henderson, Auckland, 0932 New Zealand

Registered & physical address used from 15 Feb 2018 to 07 Jan 2021

Address #2: Unit 3, 42 Forge Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 06 May 2014 to 15 Feb 2018

Address #3: 599 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand

Registered & physical address used from 02 May 2013 to 06 May 2014

Contact info
64 9 4146565
Phone
jane@glassvice.com
Email
www.glassdepot.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 22000
Entity (NZ Limited Company) Glass Vice Products Limited
Shareholder NZBN: 9429033254609
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fagan, Laurence John Rd 3
Kaukapakapa
0873
New Zealand
Directors

Warwick James Allen - Director

Appointment date: 17 Jul 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Jul 2014


Kevin James Watkins - Director

Appointment date: 17 Jan 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Jan 2022


Laurence John Fagan - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 19 Oct 2015

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 02 May 2013