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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 22000 | |||
Entity (NZ Limited Company) | Glass Vice Products Limited Shareholder NZBN: 9429033254609 |
Rosedale Auckland 0632 New Zealand |
22 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fagan, Laurence John |
Rd 3 Kaukapakapa 0873 New Zealand |
02 May 2013 - 30 Jul 2021 |
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
Absolute Qs Limited
36 Forge Road
Daniel Osbourne Investments Limited
50 Forge Road
Osbourne Roberts Investments Limited
50 Forge Road
Pyramid Engineering Limited
50 Forge Road
Laughing Bones Brewing Company Limited
32d Forge Road
Hayson Clean Limited
32f Forge Road