Southern Double Glazing Limited was started on 24 Oct 2012 and issued a number of 9429030469853. The registered LTD company has been supervised by 2 directors: Brett Russell Hamilton - an active director whose contract started on 24 Oct 2012,
Lawson Hugh Holmes - an inactive director whose contract started on 24 Oct 2012 and was terminated on 23 Dec 2016.
As stated in our database (last updated on 27 Apr 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 27 Aug 2020, Southern Double Glazing Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Kane, Greg Andrew (an individual) located at Concord, Dunedin postcode 9018.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Hamilton, Brett Russell - located at Saint Kilda, Dunedin. Southern Double Glazing Limited is classified as "Glazing services" (business classification E324510).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Sep 2016 to 27 Aug 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Oct 2012 to 06 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kane, Greg Andrew |
Concord Dunedin 9018 New Zealand |
05 Jun 2018 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Hamilton, Brett Russell |
Saint Kilda Dunedin 9012 New Zealand |
24 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Lawson Hugh |
Abbotsford Dunedin 9018 New Zealand |
24 Oct 2012 - 09 Feb 2017 |
Director | Lawson Hugh Holmes |
Abbotsford Dunedin 9018 New Zealand |
24 Oct 2012 - 09 Feb 2017 |
Brett Russell Hamilton - Director
Appointment date: 24 Oct 2012
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 30 Aug 2013
Lawson Hugh Holmes - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 23 Dec 2016
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 24 Oct 2012
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