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Glass Vice International Limited

Type: NZ Limited Company (Ltd)
9429030685536
NZBN
3802257
Company Number
Registered
Company Status
109568668
GST Number
Current address
24c William Pickering Dri
Mairangi Bay
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2014
24c William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Apr 2016
Po Box 65229
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 09 Apr 2019

Glass Vice International Limited was incorporated on 28 May 2012 and issued an NZBN of 9429030685536. This registered LTD company has been supervised by 2 directors: Warwick James Allen - an active director whose contract started on 28 May 2012,
Kevin James Watkins - an active director whose contract started on 28 May 2012.
As stated in our information (updated on 08 Apr 2024), the company filed 1 address: Po Box 65229, Mairangi Bay, Auckland, 0754 (type: postal, office).
Up until 22 Apr 2016, Glass Vice International Limited had been using 24C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Allen, Warwick James - located at Browns Bay, Auckland,
Allen, Jane - located at Browns Bay, Auckland.

Addresses

Other active addresses

Address #4: 24c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 09 Apr 2019

Principal place of activity

24c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 24c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 05 May 2014 to 22 Apr 2016

Address #2: Unit2/11 Orbit Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 28 May 2012 to 05 May 2014

Address #3: 222b Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 28 May 2012 to 22 Apr 2016

Contact info
64 09 4146565
09 Apr 2019 Phone
jane@glassvice.com
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watkins, Megan Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allen, Warwick James Browns Bay
Auckland
0630
New Zealand
Individual Allen, Jane Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmeekin, Ann Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Warwick James Allen - Director

Appointment date: 28 May 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 May 2012


Kevin James Watkins - Director

Appointment date: 28 May 2012

Address: Rothesay Bay, Auckand, 0630 New Zealand

Address used since 28 May 2012

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