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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Kearns, Christopher Stephen |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2012 - |
Director | Kearns, Vanya Kay |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Kearns, Vanya Kay |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Kearns, Christopher Stephen |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2012 - |
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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