Waitakere Glass Limited, a registered company, was registered on 15 Jan 2013. 9429030384996 is the business number it was issued. "Glazing services" (business classification E324510) is how the company has been classified. The company has been run by 2 directors: Scott Anthony Henderson - an active director whose contract started on 15 Jan 2013,
Christine Fay O'connell - an active director whose contract started on 15 Jan 2013.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Sunnyvale Road, Massey, Auckland, 0614 (type: physical, service).
Waitakere Glass Limited had been using 1/16 Sunnyvale Road, Massey, Auckland as their physical address up to 18 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 1/16 Sunnyvale Road, Massey, Auckland, 0614 New Zealand
Physical address used from 15 Jan 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'connell, Christine Fay |
Rd 5 Tuakau 2695 New Zealand |
15 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Henderson, Scott Anthony |
Rd 5 Tuakau 2695 New Zealand |
15 Jan 2013 - |
Scott Anthony Henderson - Director
Appointment date: 15 Jan 2013
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 15 Jan 2013
Christine Fay O'connell - Director
Appointment date: 15 Jan 2013
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 15 Jan 2013
R Hatch Builders Limited
18 Sunnyvale Road
Stagemechanics Limited
24a Sunnyvale Road
Mpw Property Investments Limited
93 Sunnyvale Rd
Algreens Garden Care Limited
66 Crows Road
Daylight Properties Limited
107 Mcentee Road
Lane Customs Limited
39a Sunnyvale Road
All In Glass Limited
52 Urlich Drive
B & T Window Specialists Limited
22 Pyrite Street
Michael Hill The Glazier Limited
32 Lincoln Road
Millennium Glass & Mirror Limited
369 Henderson Valley Road
Precision Glass Limited
52 Swanson Road
Superior Glass Limited
60 Lake Panorama Drive