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Southern Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429030469853
NZBN
4065338
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Kane, Greg Andrew Concord
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Hamilton, Brett Russell Saint Kilda
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Lawson Hugh Abbotsford
Dunedin
9018
New Zealand
Director Lawson Hugh Holmes Abbotsford
Dunedin
9018
New Zealand
Directors

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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