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New Zealand Auto Glass & Adas Limited

Type: NZ Limited Company (Ltd)
9429030694200
NZBN
3793621
Company Number
Registered
Company Status
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 Mar 2020
154l Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 13 Mar 2020

New Zealand Auto Glass & Adas Limited was launched on 23 Apr 2012 and issued an NZ business number of 9429030694200. This registered LTD company has been managed by 2 directors: Vanya Kay Kearns - an active director whose contract started on 23 Apr 2012,
Christopher Stephen Kearns - an active director whose contract started on 23 Apr 2012.
According to our database (updated on 16 Apr 2024), the company registered 2 addresses: 154L Harris Road, East Tamaki, Auckland, 2013 (physical address),
154L Harris Road, East Tamaki, Auckland, 2013 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up to 13 Mar 2020, New Zealand Auto Glass & Adas Limited had been using 34B Takutai Avenue, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Kearns, Christopher Stephen (a director) located at Bucklands Beach, Auckland postcode 2012,
Kearns, Vanya Kay (a director) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Kearns, Vanya Kay - located at Bucklands Beach, Auckland.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Kearns, Christopher Stephen, located at Bucklands Beach, Auckland (a director). New Zealand Auto Glass & Adas Limited is classified as "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020).

Addresses

Previous addresses

Address #1: 34b Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 02 Mar 2020 to 13 Mar 2020

Address #2: 154l Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 Jun 2018 to 02 Mar 2020

Address #3: 34b Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 16 Jun 2017 to 15 Jun 2018

Address #4: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 27 Apr 2017 to 02 Mar 2020

Address #5: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 23 Apr 2012 to 27 Apr 2017

Address #6: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Physical address used from 23 Apr 2012 to 16 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Kearns, Christopher Stephen Bucklands Beach
Auckland
2012
New Zealand
Director Kearns, Vanya Kay Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Kearns, Vanya Kay Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Kearns, Christopher Stephen Bucklands Beach
Auckland
2012
New Zealand
Directors

Vanya Kay Kearns - Director

Appointment date: 23 Apr 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 16 Jul 2020

Address: Auckland, 2013 New Zealand

Address used since 23 Apr 2012

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Jun 2018


Christopher Stephen Kearns - Director

Appointment date: 23 Apr 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 16 Jul 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Jun 2018

Address: Auckland, 2013 New Zealand

Address used since 23 Apr 2012

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