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Double Glazing Auckland Limited

Type: NZ Limited Company (Ltd)
9429030549197
NZBN
3959082
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
71 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 06 Sep 2013

Double Glazing Auckland Limited was incorporated on 15 Aug 2012 and issued an NZ business identifier of 9429030549197. This registered LTD company has been run by 3 directors: Jason James Lee - an active director whose contract began on 15 Aug 2012,
Nicola Irene Lee - an inactive director whose contract began on 15 Aug 2012 and was terminated on 31 Jul 2021,
Zane Vincent O'donnell - an inactive director whose contract began on 04 Oct 2012 and was terminated on 08 Aug 2016.
As stated in our data (updated on 17 Mar 2024), this company registered 1 address: 71 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical).
Up to 06 Sep 2013, Double Glazing Auckland Limited had been using 12 Fielding Crescent, Farm Cove, Pakuranga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lee, Jason James (a director) located at Sunnyhills, Auckland postcode 2010. Double Glazing Auckland Limited was classified as "Glazing services" (ANZSIC E324510).

Addresses

Previous address

Address: 12 Fielding Crescent, Farm Cove, Pakuranga, Auckland, 2012 New Zealand

Registered & physical address used from 15 Aug 2012 to 06 Sep 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Jason James Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Nicola Irene Sunnyhills
Auckland
2010
New Zealand
Individual O'donnell, Zane Vincent Point Chevalier
Auckland
1022
New Zealand
Directors

Jason James Lee - Director

Appointment date: 15 Aug 2012

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 17 Aug 2022

Address: Sunnyhills, Manukau, 2012 New Zealand

Address used since 01 Sep 2013


Nicola Irene Lee - Director (Inactive)

Appointment date: 15 Aug 2012

Termination date: 31 Jul 2021

Address: Sunnyhills, Manukau, 2012 New Zealand

Address used since 01 Sep 2013


Zane Vincent O'donnell - Director (Inactive)

Appointment date: 04 Oct 2012

Termination date: 08 Aug 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Oct 2012

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