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Waitakere Glass Limited

Type: NZ Limited Company (Ltd)
9429030384996
NZBN
4213038
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
207 Maunsell Road
Rd 5
Tuakau 2695
New Zealand
Other (Address For Share Register) & registered & shareregister address (Address For Share Register) used since 15 Jan 2013
12 Sunnyvale Road
Waitakere
Auckland 0614
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Sep 2014
12 Sunnyvale Road
Massey
Auckland 0614
New Zealand
Physical & service address used since 18 Sep 2014

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).

Addresses

Previous address

Address #1: 1/16 Sunnyvale Road, Massey, Auckland, 0614 New Zealand

Physical address used from 15 Jan 2013 to 18 Sep 2014

Contact info
64 021 810933
06 Oct 2023
64 9 2329916
24 Aug 2018 Phone
christineoconn@gmail.com
24 Aug 2018 Email
Waitakereglass.net
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director O'connell, Christine Fay Rd 5
Tuakau
2695
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henderson, Scott Anthony Rd 5
Tuakau
2695
New Zealand
Directors

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

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