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Rolleston Glass Limited

Type: NZ Limited Company (Ltd)
9429030620056
NZBN
3890937
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Rolleston Glass Limited was started on 21 Jun 2012 and issued a business number of 9429030620056. The registered LTD company has been run by 4 directors: Kerry Patrick O'neill - an active director whose contract began on 21 Jun 2012,
Stephanie Maree Cranfield - an active director whose contract began on 21 Jun 2012,
Hoani Charles Thomas Hunt - an active director whose contract began on 09 Sep 2019,
Craig Eric Ross - an inactive director whose contract began on 21 Jun 2012 and was terminated on 24 Jul 2013.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Until 20 Mar 2017, Rolleston Glass Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb found past names used by the company: from 19 Jun 2012 to 09 Sep 2019 they were named All Glass (2012) Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Cranfield Glass (Christchurch) Limited (an entity) located at Ashburton postcode 7700. Rolleston Glass Limited has been classified as "Glazing services" (business classification E324510).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 21 Jun 2012 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Cranfield Glass (christchurch) Limited
Shareholder NZBN: 9429037366056
Ashburton
7700
New Zealand

Ultimate Holding Company

20 Jun 2012
Effective Date
Cranfield Glass (christchurch) Limited
Name
Ltd
Type
1014752
Ultimate Holding Company Number
NZ
Country of origin
54 Cass Street
Ashburton 7700
New Zealand
Address
Directors

Kerry Patrick O'neill - Director

Appointment date: 21 Jun 2012

Address: Ashburton, 7700 New Zealand

Address used since 21 Jun 2012


Stephanie Maree Cranfield - Director

Appointment date: 21 Jun 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2022

Address: Wanaka, 9305 New Zealand

Address used since 01 Feb 2016


Hoani Charles Thomas Hunt - Director

Appointment date: 09 Sep 2019

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 19 Apr 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 09 Sep 2019


Craig Eric Ross - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 24 Jul 2013

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 21 Jun 2012

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