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Central Glass & Aluminium Limited

Type: NZ Limited Company (Ltd)
9429030713499
NZBN
3774496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
713 Tremaine Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & service & registered address used since 05 Jan 2018
713 Tremaine Avenue
Palmerston North
Palmerston North 4414
New Zealand
Delivery & office address used since 06 May 2019
Po Box 4413
Manawatu Mail Centre
Palmerston North 4442
New Zealand
Postal address used since 06 May 2019

Central Glass & Aluminium Limited, a registered company, was started on 16 Apr 2012. 9429030713499 is the NZBN it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company is categorised. This company has been supervised by 2 directors: Damian John Ellison - an active director whose contract started on 16 Apr 2012,
Michael Reece Knox - an active director whose contract started on 16 Apr 2012.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: Po Box 4413, Manawatu Mail Centre, Palmerston North, 4442 (types include: postal, delivery).
Central Glass & Aluminium Limited had been using 635 Tremaine Avenue, Palmerston North, Palmerston North as their registered address until 05 Jan 2018.
Former names for this company, as we identified at BizDb, included: from 09 Apr 2012 to 21 Nov 2017 they were called Central Glass and Glazing Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

713 Tremaine Avenue, Palmerston North, Palmerston North, 4414 New Zealand


Previous address

Address #1: 635 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 16 Apr 2012 to 05 Jan 2018

Contact info
64 06 3550202
06 May 2019 Phone
glass@cggl.co.nz
06 May 2019 Email
accounts@cggl.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.cggl.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Ellison, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Ellison, Damian John Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Ellison, Damian John Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Knox, Michael Reece Rd 1
Marton
4787
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Knox, Kylie Anne Rd 1
Marton
4787
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Nitschke, Marcus Paul Rd 1
Marton
4787
New Zealand
Individual Knox, Kylie Anne Rd 1
Marton
4787
New Zealand
Director Knox, Michael Reece Rd 1
Marton
4787
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Asplin, Joanne Ruth Feilding
Feilding
4702
New Zealand
Entity Ellison Asplin Trustees Limited
Shareholder NZBN: 9429048740814
Company Number: 8134924
Feilding
Feilding
4702
New Zealand
Individual Asplin, Joanne Ruth Feilding
Feilding
4702
New Zealand
Individual Asplin, Joanne Ruth Feilding
Feilding
4702
New Zealand
Individual Asplin, Joanne Ruth Feilding
Feilding
4702
New Zealand
Directors

Damian John Ellison - Director

Appointment date: 16 Apr 2012

Address: Feilding, Feilding, 4702 New Zealand

Address used since 06 May 2019

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Jun 2015


Michael Reece Knox - Director

Appointment date: 16 Apr 2012

Address: Rd 1, Marton, 4787 New Zealand

Address used since 27 Jun 2017

Address: Bulls, Bulls, 4818 New Zealand

Address used since 16 Apr 2012

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