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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Ellison, Peter John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2023 - |
Director | Ellison, Damian John |
Feilding Feilding 4702 New Zealand |
16 Apr 2012 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Ellison, Damian John |
Feilding Feilding 4702 New Zealand |
16 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Knox, Michael Reece |
Rd 1 Marton 4787 New Zealand |
16 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Knox, Kylie Anne |
Rd 1 Marton 4787 New Zealand |
16 Apr 2012 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Nitschke, Marcus Paul |
Rd 1 Marton 4787 New Zealand |
17 Nov 2020 - |
Individual | Knox, Kylie Anne |
Rd 1 Marton 4787 New Zealand |
16 Apr 2012 - |
Director | Knox, Michael Reece |
Rd 1 Marton 4787 New Zealand |
16 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Asplin, Joanne Ruth |
Feilding Feilding 4702 New Zealand |
16 Apr 2012 - 29 Mar 2023 |
Entity | Ellison Asplin Trustees Limited Shareholder NZBN: 9429048740814 Company Number: 8134924 |
Feilding Feilding 4702 New Zealand |
17 Nov 2020 - 29 Mar 2023 |
Individual | Asplin, Joanne Ruth |
Feilding Feilding 4702 New Zealand |
16 Apr 2012 - 29 Mar 2023 |
Individual | Asplin, Joanne Ruth |
Feilding Feilding 4702 New Zealand |
16 Apr 2012 - 29 Mar 2023 |
Individual | Asplin, Joanne Ruth |
Feilding Feilding 4702 New Zealand |
16 Apr 2012 - 29 Mar 2023 |
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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