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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Cecelia Helen Gillbanks |
Waitakaruru 3576 New Zealand |
21 Feb 2012 - |
| Director | Andre Christopher Gillbanks |
Waitakaruru 3576 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Andre Christopher Gillbanks |
Waitakaruru 3576 New Zealand |
21 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cecelia Helen Gillbanks |
Waitakaruru 3576 New Zealand |
21 Feb 2012 - |
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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