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Secureglass Limited

Type: NZ Limited Company (Ltd)
9429030786837
NZBN
3728719
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Sep 2016
671a Back Miranda Road
Waitakaruru 3576
New Zealand
Physical address used since 02 Oct 2019

Secureglass Limited, a registered company, was incorporated on 21 Feb 2012. 9429030786837 is the business number it was issued. "Windscreen repairing" (ANZSIC S941280) is how the company was categorised. The company has been supervised by 2 directors: Andre Christopher Gillbanks - an active director whose contract started on 21 Feb 2012,
Cecelia Helen Gillbanks - an active director whose contract started on 21 Feb 2012.
Updated on 26 Jan 2022, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 671A Back Miranda Road, Waitakaruru, 3576 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
Secureglass Limited had been using 10 Darlington Street, Ngatea, Ngatea as their physical address until 02 Oct 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Darlington Street, Ngatea, Ngatea, 3503 New Zealand

Physical address used from 19 Sep 2017 to 02 Oct 2019

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 21 Feb 2012 to 12 Sep 2016

Address #3: 219 Tony Avenue, Thames, Thames, 3500 New Zealand

Physical address used from 21 Feb 2012 to 19 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Cecelia Helen Gillbanks Waitakaruru
3576
New Zealand
Director Andre Christopher Gillbanks Waitakaruru
3576
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Andre Christopher Gillbanks Waitakaruru
3576
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cecelia Helen Gillbanks Waitakaruru
3576
New Zealand
Directors

Andre Christopher Gillbanks - Director

Appointment date: 21 Feb 2012

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 11 Sep 2017

Address: Waitakaruru, 3576 New Zealand

Address used since 20 Sep 2019


Cecelia Helen Gillbanks - Director

Appointment date: 21 Feb 2012

Address: Waitakaruru, 3576 New Zealand

Address used since 20 Sep 2019

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 11 Sep 2017

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