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Proglaze Limited

Type: NZ Limited Company (Ltd)
9429030340060
NZBN
4304238
Company Number
Registered
Company Status
110791787
GST Number
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
54a Sackville Street
Fitzroy
New Plymouth 4310
New Zealand
Physical address used since 12 Apr 2018
54a Sackville Street
Fitzroy
New Plymouth 4310
New Zealand
Office & postal & delivery address used since 28 Apr 2019
47 Saxton Road
Upper Vogeltown
New Plymouth 4371
New Zealand
Registered & service address used since 08 Mar 2023

Proglaze Limited, a registered company, was launched on 20 Feb 2013. 9429030340060 is the NZ business number it was issued. "Glazing services" (business classification E324510) is how the company is classified. The company has been managed by 1 director, named Benjamin Patrick Clarke - an active director whose contract began on 20 Feb 2013.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 47 Saxton Road, Upper Vogeltown, New Plymouth, 4371 (types include: postal, office).
Proglaze Limited had been using 54A Sackville Street, Fitzroy, New Plymouth as their registered address up until 08 Mar 2023.
A total of 121 shares are issued to 2 shareholders (2 groups). The first group is comprised of 61 shares (50.41 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (49.59 per cent).

Addresses

Other active addresses

Address #4: 47 Saxton Road, Upper Vogeltown, New Plymouth, 4371 New Zealand

Postal & office & delivery address used from 06 Apr 2024

Principal place of activity

15 Junction Street, Welbourn, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 54a Sackville Street, Fitzroy, New Plymouth, 4310 New Zealand

Registered address used from 06 May 2019 to 08 Mar 2023

Address #2: 54a Sackville Street, Fitzroy, New Plymouth, 4310 New Zealand

Service address used from 12 Apr 2018 to 08 Mar 2023

Address #3: 15 Junction Street, Welbourn, New Plymouth, 4310 New Zealand

Physical address used from 20 Feb 2013 to 12 Apr 2018

Address #4: 15 Junction Street, Welbourn, New Plymouth, 4310 New Zealand

Registered address used from 20 Feb 2013 to 06 May 2019

Contact info
64 27 6419126
06 Apr 2024 6419126
64 27 6419125
24 Apr 2020 6419125
64 6 7581544
24 Apr 2020 6419125
proglaze@xtra.co.nz
04 Apr 2018 Email
www.proglaze.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 121

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Individual Clarke, Benjamin Patrick Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Clark, Mandy Kay Rd1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clarke, Benjamin Patrick Welbourn
New Plymouth
4310
New Zealand
Directors

Benjamin Patrick Clarke - Director

Appointment date: 20 Feb 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 04 Apr 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 21 Dec 2020

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 20 Feb 2013

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